{"entity":{"id":"e7c73c78-06ba-5b81-8f87-5dba82cb4092","name":"GB IMPERIUM HOLDINGS LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084241","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cec2a715-42ed-5774-a31d-c3a2393e3e8f","name":"GB AURUM TRADING LTD","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/56084241"}],"source":"corpus"}