{"entity":{"id":"caa610ac-8f99-5bc7-878b-630d5655c100","name":"OCM - OFFICE CONSULTANCY & MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9b7e236c-e6fb-5aa4-9a72-3a3d2c001331","name":"EUROPEAN PRIVATE INVESTIGATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b7e236c-e6fb-5aa4-9a72-3a3d2c001331","name":"EUROPEAN PRIVATE INVESTIGATIONS 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/56081143"}],"source":"corpus"}