{"entity":{"id":"f1bbcf1a-2f21-51d2-9ac4-3e283a614fd6","name":"Momentum Malta Holdings Ltd.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6cc80b90-3691-5f15-9593-5327d57e0108","name":"Kokusai 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/56082366"}],"source":"corpus"}