{"entity":{"id":"fc9ff01d-ba67-5a8d-89ee-e37c005708c3","name":"NTI Capital Ltd","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56090434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"425108ee-9d2f-51f0-81ec-826bb0e8ad90","name":"REGFORD CONSULTING 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/56090434"}],"source":"corpus"}