{"entity":{"id":"ff573c7b-bd4f-5517-981f-3ca68e8e2eb8","name":"DENE PLACE Holdings Ltd.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1a925563-acaf-5144-8a12-a9e78668ae5d","name":"WORLD SHARE EXCHANGES 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/56085059"}],"source":"corpus"}