{"entity":{"id":"a4172c87-fac3-5981-80a7-1a7ba0d760e6","name":"MINAHEM PROPERTY HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"17208aef-ccf6-5df0-8c46-8c0c6a0246ad","name":"Minahem Property Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17208aef-ccf6-5df0-8c46-8c0c6a0246ad","name":"Minahem Property 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/56085526"}],"source":"corpus"}