{"entity":{"id":"fb66fdb1-6734-5041-8878-a814bfdd9af2","name":"RF Malta Holding Ltd","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"241ad9c4-838a-57ae-aca1-8d8cbd2618b1","name":"Waterline Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86ac3b98-db52-536e-9c95-93d9869e2329","name":"Golden Sea Trading 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/56085835"}],"source":"corpus"}