{"entity":{"id":"42cee8bf-4030-5e67-99ab-e256cbe02c3f","name":"CITCO CUSTODY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:549300SRZN1EMF77YK89","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"57fe7b2e-84c3-5bce-b0d9-602d44ffff8d","name":"CITCO CUSTODY LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55054944","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/549300SRZN1EMF77YK89"}],"source":"corpus"}