{"entity":{"id":"afa174ea-c3ee-5aad-a170-6213f24d16ca","name":"ILIAS FOUNDATION","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56098018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b063da9c-6b83-52c6-a1d2-dd8a1f26c1f5","name":"BENCUSTODIA LTD","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/56098018"}],"source":"corpus"}