{"entity":{"id":"301305f1-e445-5760-8d4b-e5a027b7113d","name":"CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56018927","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"8cb45156-ecda-5634-b52c-b15db0337fc3","name":"ANDALUSIA INTERNATIONAL LTD","type":"Company","kind":"company","identifier":"icij:icijol-55040366"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"1f25ddfe-da6f-583e-bc24-9033589e3283","name":"CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD","type":"Company","kind":"company","identifier":"icij:icijol-55043643"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"375b91db-796c-58aa-8a55-090d7b1f7e3b","name":"MENA JIF LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55044884"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"5ea95e93-122c-5693-b692-db5f1ac79344","name":"MENA JIF HOLDCO I LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55044886"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"68fe64b4-e9cc-5465-8e59-39f0e35f471f","name":"MENA JIF Holdco II Limited","type":"Company","kind":"company","identifier":"icij:icijol-55044887"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56018927"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}