{"entity":{"id":"5fd46cb4-07d7-52c1-84b7-eef71aa7ba65","name":"Contact Financial Trust (C.I.) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12023117","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"43ac2839-0302-5321-b70a-b4dc197fbc76","name":"SARAF PROPERTIES CORP.","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/12023117"}],"source":"corpus"}