{"entity":{"id":"be71e3bc-5d73-5bca-bb43-1310f5c20f99","name":"RAIKOM LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"815b1d6d-146c-509d-be9f-5505feb2540c","name":"JOINT CAPITAL PARTNERS 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/56081387"}],"source":"corpus"}