{"entity":{"id":"b84107d2-1f03-5dcd-a41e-a69c989e908e","name":"GAP GROUP INVESTMENTS (II) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a3a3bb8-3782-5cce-a034-1408faad0e84","name":"GAP GROUP PLC","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/56088304"}],"source":"corpus"}