{"entity":{"id":"a7bc0e20-92b6-5a4b-a907-d15d0ce985d1","name":"ZAMUNDA INVEST LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8ca34d4c-cdb5-55d3-b357-ad110603a6d7","name":"SIMCOOL ENTERPRISES 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/56084885"}],"source":"corpus"}