{"entity":{"id":"dcc09a46-a039-5df9-bbf7-81c54e3a1f63","name":"PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.","type":"Organization","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-56076728","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4b891c48-ed64-5016-9eba-1b79aae2133c","name":"BULK MALTA 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/56076728"}],"source":"corpus"}