{"entity":{"id":"5ce97a62-21ad-581e-be81-59ddb253373a","name":"MJ GROUP TRADING S.A.","type":"Organization","kind":"company","jurisdiction":"IO","identifier":"icij:icijol-56080356","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c595c756-8c21-55d4-a1e8-e24fd5b8aee3","name":"CASPIAN INTERNATIONAL COMPANY 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/56080356"}],"source":"corpus"}