{"entity":{"id":"b322f173-3fcb-5440-b10f-67eaad053f9c","name":"PARADOCS MALTA BIS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f8fa4319-f648-5807-a31d-6813b31b3f8e","name":"PARADOCS TREASURY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8748091e-9580-59f6-ae1a-d40d46cc5122","name":"PARADOCS PARTNERSHIP BIS MALTA","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/56086972"}],"source":"corpus"}