{"entity":{"id":"c04d534b-8141-5df2-88be-62416f6c6c91","name":"GENERAL RETAILERS AND TRADERS UNION","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56005904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9bb024cb-85fb-575b-893e-f1d34872c796","name":"MALTAENERGY 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/56005904"}],"source":"corpus"}