{"entity":{"id":"cedd0285-360b-5758-8801-345f90b194ce","name":"Concorde International Freight Forwarders Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","name":"J & A TRUCKING 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/56078309"}],"source":"corpus"}