{"entity":{"id":"e3230f0f-9125-5986-a264-31dbb82eb3a3","name":"GRAMERCY EMERGING MARKETS MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5cce6bae-3ba4-5305-9df1-1418d6eb4e2f","name":"Rila Real Estate Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67a20310-3f1e-52ca-b61d-f9001e7d1ff2","name":"BALKAN FINANCE 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/56081712"}],"source":"corpus"}