{"entity":{"id":"981ce00c-7e73-5079-b6cf-97a12c2faab3","name":"LONDON COMPLIANCE HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"66de5889-1b17-55c1-a267-59a91395085a","name":"LONDON COMPLIANCE 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/56088039"}],"source":"corpus"}