{"entity":{"id":"fb92a05a-933c-58e6-8571-4aa922d02e46","name":"BIANCHI ENTERPRISES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"52039d3f-370f-52a3-b6f4-2f8d9c540b92","name":"INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c","name":"CONTAINER STORAGE 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/56078615"}],"source":"corpus"}