{"entity":{"id":"2b5ecae0-17f9-568e-a84b-0a7eddc9eca0","name":"The Private Trust Corporation Ltd and CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12143035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"49526d3a-5b03-5ffc-a04b-474198399df1","name":"ASTHI 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/12143035"}],"source":"corpus"}