{"entity":{"id":"cf143b19-4535-5944-b53d-abdd7346f50e","name":"MALMIN LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"21e5164a-7e03-51a8-a55a-3b81b2cf3159","name":"MBI HOLDING (MALTA) 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/56086172"}],"source":"corpus"}