{"entity":{"id":"a6cb7c99-0317-5f48-b759-83ef6dcb26ca","name":"MALTRAD (HOLDINGS) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4bbc95cc-b3cc-5f5a-9ead-cc749205430b","name":"MALTRAD ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7d8bd68-f92e-59b5-83cd-7c3bba3a2e06","name":"JAKE 20 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/56080084"}],"source":"corpus"}