{"entity":{"id":"b5a095ff-6e0e-5f63-9e9c-45e5bcc6802d","name":"MONARCH INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ef0ad462-d3ba-5ded-bd74-19003cea86f7","name":"MUSCATS GENERAL STORES 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/56078290"}],"source":"corpus"}