{"entity":{"id":"cb968fbe-e03f-5b27-811b-3f732739e321","name":"MEI TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a5321334-003e-51f9-83fc-bdc577cd7e6f","name":"CEECEEPEE HOLDINGS 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/56080428"}],"source":"corpus"}