{"entity":{"id":"b0c4ebbf-c192-5995-8152-2fc432a37339","name":"ONEY HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083960","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1a735c2a-1328-591d-9bf2-d4c32b451feb","name":"ONEY HOLDING LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55046982","registry":"icij_offshoreleaks"},{"id":"d72a313f-64f8-5913-9b0a-90f1d52b174a","name":"Oney Holding Limited","jurisdiction":"MT","identifier":"lei:6354001IQQOC8VP7FZ27","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c5dfe199-eb73-55e8-a989-622ecab2b0d4","name":"ONEY LIFE (PCC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89fe3a09-307d-5708-8eb1-81e60a220fb6","name":"ONEY INSURANCE (PCC) 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/56083960"}],"source":"corpus"}