{"entity":{"id":"b3cc16ca-55bc-5b52-ac28-220c5eaea530","name":"MARCUS LAURI AND LIDIA ALEXANDROVNA LAURI (JOINTLY HELD)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56003384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"168e5a4a-ec4f-5543-bc1a-9b83dc6c3d46","name":"LIMAS TRADING 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/56003384"}],"source":"corpus"}