{"entity":{"id":"205bebd1-136f-5c16-990f-f58e465f18b1","name":"COMBINED INFORMATION TECHNOLOGY GROUP (CITG) CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10095678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"205bebd1-136f-5c16-990f-f58e465f18b1","toName":"COMBINED INFORMATION TECHNOLOGY GROUP (CITG) CORPORATION LIMITED","role":"shareholder 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/10095678"}],"source":"corpus"}