{"entity":{"id":"320f743a-b01f-574c-bf8b-fbed7c9ef73e","name":"ITEC Refining and Marketing Company Ltd.","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80011797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5201642b-1eea-5aa4-9768-43614786532c","name":"Celestine Passages Ltd.","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/80011797"}],"source":"corpus"}