{"entity":{"id":"0f1a45a4-70db-5c1e-8a52-3b588bf5e494","name":"Hinerfeld - Matthew","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80077194","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"072c5de8-bb11-54c4-9e8c-decf6dc34ec2","name":"CITADEL MT TRADING LTD","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/80077194"}],"source":"corpus"}