{"entity":{"id":"4af96048-bf20-5230-a139-72919cca58a7","name":"CHARLOTTE DE TRAFFORD","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56037158","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"de0e0ad0-a5f2-5b3e-a212-3499c62b599f","name":"CERAMIKA MALTIJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de0e0ad0-a5f2-5b3e-a212-3499c62b599f","name":"CERAMIKA MALTIJA 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/56037158"}],"source":"corpus"}