{"entity":{"id":"b442cc59-ef2a-50e6-852e-ad452e092753","name":"TRADE SOFT CEE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087679","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8b58214b-606d-53c0-ab66-2bb373dc6895","name":"OMEGA TRADING CEE 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/56087679"}],"source":"corpus"}