{"entity":{"id":"e1769095-1746-56bb-95d1-ec3a6db99b5f","name":"M.A.B. COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"59bf4d32-8b96-5391-a930-9d54d6711036","name":"TOP LAYER COMPANY 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/56078132"}],"source":"corpus"}