{"entity":{"id":"11fb3f62-c3e4-5de1-87f7-71c6edac7237","name":"CITREC INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b8092916-bb72-5def-a8bc-bbf935d74472","name":"CITREC TRADING AGENCY 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/56079437"}],"source":"corpus"}