{"entity":{"id":"9a28b46a-8004-50f7-a499-717399a9d78b","name":"MALTA DIRECTORIES LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4e8c506e-bf24-5640-b0d4-5d484119ff69","name":"MR HANDYMAN 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/56079703"}],"source":"corpus"}