{"entity":{"id":"c4f0bd81-abb0-54da-aa07-10097a2d5d9d","name":"EXE VALLEY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3587b150-668d-50e2-a3e0-05fb67635d23","name":"CAROUSEL HOLDING 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/56083094"}],"source":"corpus"}