{"entity":{"id":"ecf3053a-140e-5cfa-bbce-ae690496f79f","name":"IBL I LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"21c185b1-838a-5670-af46-ee6e5571e4ee","name":"IZOLA BANK P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f04b0d20-b388-51ca-a31f-851245a9557c","name":"GLOBAL PROCUREMENT COMPANY 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/56078807"}],"source":"corpus"}