{"entity":{"id":"023578bf-411e-5f21-b8d0-4afea38ec03d","name":"Trafigura Beheer BV, Amsterdam, Branch Office Lucerne","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-80136817","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2ef13086-7e8e-57a3-a359-88d2cdbd5881","name":"Napoil Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"c2d82a71-421f-5382-908e-77cd76304fd6","name":"DT Logistics Holding Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80136817"}],"source":"corpus"}