{"entity":{"id":"9420a99f-b766-5741-9e25-d9f73d00bdf6","name":"NG MALTA ONE LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56066786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"443cf07a-0fb8-5d2f-b50e-824547b7783d","name":"NG MALTA TWO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56066786"}],"source":"corpus"}