{"entity":{"id":"a890dc2d-c630-59dd-95df-c1ced1ad8f1f","name":"Sofiaria Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d","name":"DIVERSIA 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/56085388"}],"source":"corpus"}