{"entity":{"id":"dd1246d2-cd22-5354-aec2-da245820d712","name":"CONSORTIUM ORDER ENTRY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"dd1246d2-cd22-5354-aec2-da245820d712","toName":"CONSORTIUM ORDER ENTRY LTD","role":"shareholder of","share":null}]},"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/55011698"}],"source":"corpus"}