{"entity":{"id":"1b7d41c3-6f8d-56e2-965f-10037c02fcfb","name":"CALDERO TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e4beb718-3fd6-5b82-901c-8c31a8652249","name":"Casino Royale 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/56095274"}],"source":"corpus"}