{"entity":{"id":"1daa8609-a962-564d-a786-0a129a119a8c","name":"PICCHI HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56022712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c2e27d0c-a294-5325-8bd3-3e46839c2065","name":"SONBAB 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/56022712"}],"source":"corpus"}