{"entity":{"id":"0594ab9c-76d6-5728-ba5e-f9d36d557d94","name":"New South East Traders Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80106387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1ac78a80-875d-5bfc-8ae1-eb4d7c5f4f56","name":"Interush Holdings 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/80106387"}],"source":"corpus"}