{"entity":{"id":"ec769969-108e-544a-bc3c-4fa21966d075","name":"PROMENADE INVESTMENTS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ac8f8c6e-ee11-58be-ac9a-417e57f6bcae","name":"DELUXE CLUBS (MALTA) 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/56080003"}],"source":"corpus"}