{"entity":{"id":"f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d","name":"WINTRADE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a8605aac-adaf-5886-8092-fd6dbc1c28d3","name":"TRADEWIND CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c660ff96-a525-5100-8649-e4ed9cec129a","name":"APARTHOTELS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79a33b85-8fbf-55ff-9d39-21ed893547b7","name":"RIZA LEISURE COMPLEX 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/56083933"}],"source":"corpus"}