{"entity":{"id":"4bc20172-b9d9-5202-b8a6-a4a74131d9e1","name":"TRUMACO INTERNATIONAL INC.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56027695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bae7c925-2566-5095-8a53-6e8487f57a21","name":"CLEARINVEST LIMITED","type":"Company","kind":"company"}}],"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":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56027695"}],"source":"corpus"}