{"entity":{"id":"a93c29c0-5856-50d1-b7b4-13facea9a27e","name":"FORKASAL INVESTMENTS LTD","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7c308dc6-19ab-542a-b3e2-764c3fbc2ac5","name":"AMH Malta Holding 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/56095352"}],"source":"corpus"}