{"entity":{"id":"35981d62-1200-5016-a1b7-194deb9a93d8","name":"3617 INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56077532","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"45ae72f9-edcd-5adf-963c-5c447c0313b6","name":"MARDANA MANAGEMENT LIMITED","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/56077532"}],"source":"corpus"}