{"entity":{"id":"dca3a4f1-5b4f-50e2-a088-69a34038d673","name":"EFERIO HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fd5616c0-c6ed-5ce4-8bc4-470b86d96d8b","name":"EFERIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e88dae56-4e75-52b2-8e05-a90c8a30ebc3","name":"Giga Market 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/56083851"}],"source":"corpus"}