{"entity":{"id":"01b8ea44-73cb-5c73-81d9-af52bc4bfca7","name":"SNCFE Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80126202","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"eb07882a-0f00-5156-976c-332d055e8217","name":"SNCFE LIMITED","jurisdiction":"HK","identifier":"lei:549300EX90VZSFTEQO27","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8c3535fc-5c98-5606-803d-fb0204defbed","name":"Merrill Lynch (Bermuda) Services 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/80126202"}],"source":"corpus"}