{"entity":{"id":"1bdac975-3e70-5ad6-9097-f718d32743dd","name":"C S M R TRADING CO LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2367a00a-2af8-5189-83f5-518a5fabe63a","name":"A & S HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"490482e4-d997-541c-b245-b41a846ef3c9","name":"CSMR (1994) 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/56088839"}],"source":"corpus"}