{"entity":{"id":"94ecabde-63e8-59e8-b9c8-805980f16ef1","name":"I-CAP GROUP LTD","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56007453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"858efd0b-753d-568c-8e03-918f74792b2c","name":"INTEGRATED-CAPABILITIES (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e722044c-7c5d-5c33-8319-c84160ef1b7f","name":"PROBUTEC (MALTA) LTD","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/56007453"}],"source":"corpus"}