{"entity":{"id":"9e224b81-820b-5caf-94fc-1c6be1482b05","name":"FRANKS STORES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"102098c7-d1b6-50a8-bd70-c7c04d139718","name":"LOCAL WHOLESALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da654d7a-2ad1-57bf-97dd-45c8021e1217","name":"FRANKS TRAVEL RETAIL LIMITED","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/56078710"}],"source":"corpus"}