{"entity":{"id":"dee2552e-b586-5cc3-bc97-627a7d9f4168","name":"C.P. CONSTRUCTION LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","name":"QORMI DEVELOPMENTS CO. LTD.","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/56078739"}],"source":"corpus"}