{"entity":{"id":"1ccf575b-fb08-5651-b40d-10cfac90014e","name":"CITIBANK N.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f5716090-25f7-5c7f-b796-b9069ed8394f","name":"CROES, HENDRIK SEFERINO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"19e70a06-0fec-572c-b17a-95548436a894","name":"DIANOUS DE, JUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5716090-25f7-5c7f-b796-b9069ed8394f","fromName":"CROES, HENDRIK SEFERINO","to":"1ccf575b-fb08-5651-b40d-10cfac90014e","toName":"CITIBANK N.A.","role":"proxy of","share":null},{"depth":1,"from":"19e70a06-0fec-572c-b17a-95548436a894","fromName":"DIANOUS DE, JUAN","to":"1ccf575b-fb08-5651-b40d-10cfac90014e","toName":"CITIBANK N.A.","role":"managing director of","share":null}]},"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/85001778"}],"source":"corpus"}