{"entity":{"id":"35f585f0-8ce6-54d9-a4b9-9f3056b669e3","name":"SERGE G MAUBEC","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12176255","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"46b88c69-deef-5521-93d9-f25d5224dba6","name":"TRADEFIN INTERNATIONAL 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/12176255"}],"source":"corpus"}