{"entity":{"id":"d2caaa6e-a243-5e74-b28d-d5ea4fed7dec","name":"Global Arbitrage Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:5299007K758EOEECNH37","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"380011ac-fe32-5182-9fb2-938bf756993d","name":"Global Arbitrage Malta Limited","jurisdiction":"MT","identifier":"icij:icijol-55037217","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/5299007K758EOEECNH37"}],"source":"corpus"}