{"entity":{"id":"a0dcf202-a6a6-5a43-942d-18b1b62c64c6","name":"DELOITTE & TOUCHE NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-12106828","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"07dcc280-a524-542d-b85b-b98325b009d1","name":"EDGO HOLDINGS 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/12106828"}],"source":"corpus"}