{"entity":{"id":"9ca7caab-052a-5ebc-9218-e9b279258eae","name":"SYNERIUM INVESTMENTS LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"38d5bdae-fa34-552c-8832-fa75c142fd38","name":"SYNERIUM CAPITAL","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/56088137"}],"source":"corpus"}