{"entity":{"id":"2edf2f8b-f744-514b-9467-bbcf632fc92b","name":"TRAFIGURA B.V.","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56028230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a3b708d6-ce5d-536b-a6e6-6a130c8823e4","name":"Puma Energy Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e78f253-3758-5361-a7e8-c8f02e1e0c74","name":"URION HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c022c06f-1937-5ade-aad5-e59714b7d914","name":"PE SPV 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/56028230"}],"source":"corpus"}