{"entity":{"id":"3f5da84a-2d1e-5062-b07d-530bb1c19697","name":"CITCO NEDERLAND BV","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56034998","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"86b21450-97b5-5730-a5a8-4db3790802ea","name":"Citco (Malta) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"263b0b7f-51f9-5474-8989-5d633960a292","name":"CMM 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/56034998"}],"source":"corpus"}