{"entity":{"id":"f1e03080-3452-5aeb-b27b-26be7f78edb6","name":"NALBENIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:549300NPMMUFHZV8RM08","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1c7988f5-a666-5224-be7c-9139d0af9c75","name":"NALBENIA LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55076663","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/549300NPMMUFHZV8RM08"}],"source":"corpus"}