{"entity":{"id":"2995e752-b91d-56a4-b581-71ccc3b2804c","name":"Citizens Financial Bank","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80050068","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fa06c713-913c-53db-aed9-91029413a1be","name":"CFS Holdings, Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80050068"}],"source":"corpus"}