{"entity":{"id":"b2a555e0-0df4-54a5-b4d4-550a7d4f3aa4","name":"TWOFOLD LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7b4d330b-7497-5001-83bf-296f74c4a1a9","name":"MIFSUD EXPORT COMPANY 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/56079379"}],"source":"corpus"}