{"entity":{"id":"dc5c7344-8156-558b-abc8-21b4521cd175","name":"ASHREY GLOBAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c8c9ebb7-865c-5a18-9cd3-9abeb471c330","name":"MAGENIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33ba1df5-6975-5d8f-824c-ebb3d9ab5beb","name":"MEPAM 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/56081298"}],"source":"corpus"}