{"entity":{"id":"aafb15b5-8c44-5bec-9c0d-25ea1d1d4b51","name":"Three Saints Holding Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"557a201c-9ea6-5224-a644-76c725c0221f","name":"KASPAR INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","name":"MELCHIOR INTERNATIONAL TRADING 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/56082019"}],"source":"corpus"}