{"entity":{"id":"61e69a86-dcc3-55ba-bf01-022f5965bf31","name":"Christabel Consultants & Management Ltd.","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-22016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"1f369a52-7327-55a4-aa7e-e283d34ddc69","name":"Groton Trading Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35bc6198-f8c1-57e4-a0e6-d15176267c5e","name":"Hot Enterprises Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35bc6198-f8c1-57e4-a0e6-d15176267c5e","name":"Hot Enterprises Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a5f1d56-5e5e-525c-8caa-f1f3733ed680","name":"Nek Logistics 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/22016"}],"source":"corpus"}