{"entity":{"id":"086b5120-721f-595d-9a1f-7a2b67a0507d","name":"TOP TRADING ASSETS LLC","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56064439","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"71b84373-5e9f-5299-b910-25bb27a9a238","name":"MATRIX ITALIA COMPANY 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/56064439"}],"source":"corpus"}