{"entity":{"id":"efdc38da-6894-5194-8255-fbb6de760316","name":"MEDIFIN HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e8623476-895b-593b-8d27-f23c1e28a452","name":"MEDITERRANEAN CORPORATE BANK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22e66c07-e755-5c30-a2c0-6b164240c99b","name":"MEDITERRANEAN BANK PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b644b34-cb15-5689-98c3-d915ff540163","name":"CHARTS INVESTMENT MANAGEMENT SERVICE 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/56080680"}],"source":"corpus"}