{"entity":{"id":"bf0e7897-744a-5994-bb4d-00ade5111c1f","name":"MADIS HOTELS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"df20ac9f-f89b-599a-993a-650a3fbbbf7b","name":"SERIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50e9a6fe-aeeb-5caf-b4d0-83bb11594d7a","name":"MADIS INVESTMENTS 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/56079052"}],"source":"corpus"}