{"entity":{"id":"c613ab98-37db-5fba-b872-f92250eaec3b","name":"OTP HOLDING MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","name":"OTP FINANCING MALTA COMPANY 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/56086672"}],"source":"corpus"}