{"entity":{"id":"c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99","name":"COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA","type":"Organization","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-56077181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4b891c48-ed64-5016-9eba-1b79aae2133c","name":"BULK MALTA 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/56077181"}],"source":"corpus"}