{"entity":{"id":"183c76d7-ec5f-55c2-9d50-338bb15057b9","name":"The Private Trust Corporation Ltd. and CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12143036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9c22c32e-74b2-5e8e-9745-38139b471710","name":"CHEMY 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/12143036"}],"source":"corpus"}