{"entity":{"id":"dfcb1749-7541-55b2-a40c-783a52545c19","name":"TSEEN-KEE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"13447054-8e2d-536c-948f-8381a791eb2e","name":"THABIT 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/56083641"}],"source":"corpus"}