{"entity":{"id":"440fb58e-2840-5f42-9a57-bb637df337c5","name":"Trafigura Pte. Ltd","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80136816","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2ef13086-7e8e-57a3-a359-88d2cdbd5881","name":"Napoil Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c29b22e-0884-5c1c-8ef7-554edaa610bd","name":"Damlos Investments 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/80136816"}],"source":"corpus"}