{"entity":{"id":"9de7d51c-47ea-5122-afc7-2224231d14c2","name":"WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b29f2c8c-639f-53ab-9a50-cf0ef4652151","name":"TORIIGATE HOLDINGS 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/56079649"}],"source":"corpus"}