{"entity":{"id":"b374447a-783b-53f6-ac68-7584675af550","name":"FORTIS BANK MALTA LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1900b45d-35a3-5947-8c80-5726dc1f7556","name":"DIS GLOBUS MALTA 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/56079559"}],"source":"corpus"}