{"entity":{"id":"fb46bfbe-bb67-5f0b-8d30-423cb4ca4e49","name":"SI SI COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f501e58-e322-5e87-9263-5e85a922ad00","name":"A.P.V. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d55f269e-4f64-5eca-b482-775342967fc1","name":"S.F.S. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"576e1ef8-158c-5c3f-921b-64f9b883310f","name":"TERRES CO. 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/56088199"}],"source":"corpus"}