{"entity":{"id":"52845c13-8de8-5637-b777-244b07131b39","name":"CRETAN HOLDINGS GROUP CORPORATION","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56012164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"92026a26-ed9c-5d3e-9845-5cc5b16a92cc","name":"CRETAN (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92026a26-ed9c-5d3e-9845-5cc5b16a92cc","name":"CRETAN (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92026a26-ed9c-5d3e-9845-5cc5b16a92cc","name":"CRETAN (MALTA) LTD","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/56012164"}],"source":"corpus"}