{"entity":{"id":"381bef13-d6f2-51bf-9591-8033264d8959","name":"Citrus Energy International Group (B.V.I.) Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10120679","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d73226b-af39-57ca-9d1f-27f0be6fdd49","name":"Sogesta Establishment","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d73226b-af39-57ca-9d1f-27f0be6fdd49","fromName":"Sogesta Establishment","to":"381bef13-d6f2-51bf-9591-8033264d8959","toName":"Citrus Energy International Group (B.V.I.) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"381bef13-d6f2-51bf-9591-8033264d8959","toName":"Citrus Energy International Group (B.V.I.) Limited","role":"shareholder of","share":null}]},"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/10120679"}],"source":"corpus"}