{"entity":{"id":"dd1b97c9-cdee-5cc5-9b30-c8f768560854","name":"SANT & DAUGHTERS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a353e182-903f-516c-8176-8d55ab10684a","name":"A.S.V.A.S. 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/56078740"}],"source":"corpus"}