{"entity":{"id":"d73782cc-ecd2-5cb0-85c2-9968bdf79c04","name":"APLAN LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1b821450-8cb6-5dfb-8033-863a2fd16ff0","name":"DAI TRADING (AGENCY) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cce9aadc-578e-5973-a3e8-2d3d72bd4ffa","name":"DAI (DUTY FREE) 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/56079646"}],"source":"corpus"}