{"entity":{"id":"cdb4c7f2-53f8-54a9-9610-913d073d0ecc","name":"ITBS TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"476a83b9-9feb-5dbd-8590-3235cc47e074","name":"MEGA-AIR CO. 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/56079804"}],"source":"corpus"}