{"entity":{"id":"d49dc094-f7ce-5b67-ab78-e1b1760ae29b","name":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8eb9dd36-338e-5129-8561-f29fae72540d","name":"MEDICAL TRADE 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/56084824"}],"source":"corpus"}