{"entity":{"id":"f8dc685c-6123-5e09-8af1-1d180cf69b1a","name":"IMT INVESTMENT COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-12166572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9012d237-10e3-5472-a495-9c4262723674","name":"FLEET ENTERPRISES 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/12166572"}],"source":"corpus"}