{"entity":{"id":"9e4b682e-5af4-5a87-9324-c26eb0b9dbcb","name":"MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"27652eb7-3c8b-5fe5-986d-1ee5fe56f486","name":"Multi Partners Financial Services 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/56085782"}],"source":"corpus"}