{"entity":{"id":"fcb6a4a2-acd8-5b52-8b7d-72c81aeeb542","name":"COMPLETE SUPPLIES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078723","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"146949d3-50e6-5716-a646-cdbc9e3556ec","name":"OCTO INC Limited","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/56078723"}],"source":"corpus"}