{"entity":{"id":"ca294c7d-1c50-5613-a702-2baea63701f8","name":"CLEARING & FORWARDING SERVICES (1981) LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c","name":"CONTAINER STORAGE CO 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/56084403"}],"source":"corpus"}