{"entity":{"id":"e70a19ab-e0e9-54d0-a167-c00d2c5fae79","name":"GENERAL EQUITY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd6be492-c38e-5159-a086-61f89b25d736","name":"PERALTA CUSTODIAN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd6be492-c38e-5159-a086-61f89b25d736","fromName":"PERALTA CUSTODIAN LIMITED","to":"e70a19ab-e0e9-54d0-a167-c00d2c5fae79","toName":"GENERAL EQUITY GROUP LIMITED","role":"shareholder of","share":null}]},"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/55029443"}],"source":"corpus"}