{"entity":{"id":"b92a94c7-be9f-5ce4-b5a3-b0899509fed9","name":"PENINSULA INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4135ceed-cb39-50b8-b73b-10a0c3423a50","name":"DRAGONARA RESORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","name":"B.C.W. 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/56078695"}],"source":"corpus"}