{"entity":{"id":"ca46d576-b4cb-5ed2-8218-dd70964b4078","name":"MTP CORPORATION MNS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079861","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c89c542a-e38f-5142-843e-5c5bdb1514e0","name":"LOGIC CAPITAL MANAGEMENT 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/56079861"}],"source":"corpus"}