{"entity":{"id":"e0a37c21-3ea4-573f-8fad-08766a9f5bc1","name":"THE FRAGINVEST HOUSE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7d5b0673-5b59-5344-9e0d-baff4611f287","name":"LUXURY EXPERT HOUSE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72b97093-2ab7-5f8c-b04f-10369335d43a","name":"PARFUMIS HOLDING 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/56085092"}],"source":"corpus"}