{"entity":{"id":"b02e3484-725c-5c0b-a7b5-93fd16f4f438","name":"VIRTU CUCLAR HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f1e99dd1-d3d1-5bd1-b551-35c17762a2dd","name":"DELTA GROUP 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/56086998"}],"source":"corpus"}