{"entity":{"id":"c694390b-2667-5bc9-8281-b25246f2152a","name":"CONNECT INTELLIGENT SYSTEMS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082819","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e194f23d-8454-5d47-9339-3a23da06465f","name":"Connect Point (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/56082819"}],"source":"corpus"}