{"entity":{"id":"5365c59e-7185-5c4f-b993-cd04f3ce3206","name":"KOSCUSKO FINANCIAL CORP","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-56055360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c13d3fcf-6309-5d15-bfde-49a2c4a033b1","name":"TRADE-WEST-EAST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c13d3fcf-6309-5d15-bfde-49a2c4a033b1","name":"TRADE-WEST-EAST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c13d3fcf-6309-5d15-bfde-49a2c4a033b1","name":"TRADE-WEST-EAST 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/56055360"}],"source":"corpus"}