{"entity":{"id":"b0406138-6d02-5979-9b5e-ee507fe6ab50","name":"DALIA CAPITAL CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:549300IZD9G10SP29X61","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"7d2890f5-795b-5cca-9a7a-d1821c72f3c3","name":"DALIA CAPITAL CO. LTD","jurisdiction":"MT","identifier":"icij:icijol-55035108","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/549300IZD9G10SP29X61"}],"source":"corpus"}