{"entity":{"id":"ac56d091-41d5-5961-a82a-d7b41d5fc9c0","name":"INVESTMENT PROJECT HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"35465cbc-b09a-5941-b464-d349e8d0e4ef","name":"AOM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1ae66f4-ae2f-5843-aee0-52df69c23c04","name":"INVESTMENT PROJECT 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/56079026"}],"source":"corpus"}