{"entity":{"id":"9e06c18a-33a2-58c4-b3fa-33745ed8ff2d","name":"BA CAPITAL HOLDING PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:213800CV51GP6GC3PZ64","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"714ec27c-86de-58f2-a279-65ebd3fdf34a","name":"BA CAPITAL HOLDING PLC","jurisdiction":"MT","identifier":"icij:icijol-55067214","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/213800CV51GP6GC3PZ64"}],"source":"corpus"}