{"entity":{"id":"5af0cd11-1b1c-5f4f-b2d7-1863b64d2c0d","name":"CIRCLE TRUST LIMITED AS TRUSTEES OF THE SUDAR TRUST","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12195785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"33758e09-fe17-5de7-bd1f-87ccf56c1e67","name":"SUDAR 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/12195785"}],"source":"corpus"}