{"entity":{"id":"c1331781-0bd4-5741-ac3d-031bf743bdd5","name":"TROFIMA HOLDINGS MALTA LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e53acf06-3269-59cd-8c04-c209fe87b2a9","name":"TROFIMA TRADING MALTA LTD","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/56088016"}],"source":"corpus"}