{"entity":{"id":"b162a631-897e-58f6-9f3a-70ff1830ac5a","name":"SNI LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8c956675-c29a-5d68-9e45-b03f69e45aef","name":"GASAN GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e7c43ae-dbec-54be-a663-213e64e1dad2","name":"TROY 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/56083464"}],"source":"corpus"}