{"entity":{"id":"be8a8ddc-bb07-525e-9862-5010ae6b2308","name":"LREG Malta Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081184","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b797940b-2a24-5eeb-951a-9a3a4fc5e471","name":"LLPG (PROJECT MARINA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7ff63e2-bdd5-5a20-85da-582eacdffcad","name":"DURANKULAK LAKE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"332694bf-38f2-572a-9957-d43bc8c833ea","name":"BULGARIAN LAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94cfb12e-b983-5a06-b3e5-7bcce61a60df","name":"PROJECT KULINOTO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a20fb324-48c1-5d49-bb05-a8af846826d6","name":"PARK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb","name":"Park Developments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56081184"}],"source":"corpus"}