{"entity":{"id":"bcba3615-4c52-526a-9618-0f1d27846d51","name":"CONFIANCE LIMITED as Trustees of the EP Trust","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-56040602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b4ef4802-36df-55c7-9e38-6c43de4eb86e","name":"MKI MALTA 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/56040602"}],"source":"corpus"}