{"entity":{"id":"d1453ca5-acd5-5e84-b11e-96a2961c455b","name":"AUREUSFIN LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083439","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"57c2e83b-2cfb-53bb-8840-c3950d7cf65e","name":"AUREUSFIN LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55044059","registry":"icij_offshoreleaks"},{"id":"dfab24a0-2ad5-57ad-a551-e747fb2e9a55","name":"AUREUSFIN LIMITED","jurisdiction":"MT","identifier":"lei:549300VDW87D1JAQZ330","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b69cf732-f1fc-571e-9746-98d9ffd286e8","name":"EUROICON 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/56083439"}],"source":"corpus"}