{"entity":{"id":"fb17aaac-7a22-59bb-87fd-352d3e900d33","name":"FILARETE TRADING COMPANY LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"af851336-7be1-546b-9c61-12eafbd663a9","name":"FILARETE TRADING COMPANY LTD.","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/56087484"}],"source":"corpus"}