{"entity":{"id":"a087c57f-b8d2-5471-b56b-434d23e4a8aa","name":"MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP(1975) LTD","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56000431","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9478f71b-cdf4-53c0-a7f5-07b2ff9805c1","name":"MISS AIRLINES INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56000431"}],"source":"corpus"}