{"entity":{"id":"f84799f3-d966-56d8-b366-2255bb4649ac","name":"IOF MALTA 1 LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e9feb1e9-1eae-54e7-b7e0-20a31d5b6ea4","name":"IOF MALTA 2 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/56081422"}],"source":"corpus"}