{"entity":{"id":"e9e53fdd-02e3-5a17-a1b8-fe48a58b19be","name":"C.H. TABONE & CO. LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0bdfe5a5-c463-5a9c-865e-efd781dcf879","name":"CALYPSIAN TRADING 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/56082530"}],"source":"corpus"}