{"entity":{"id":"6515bd97-81ca-5326-9244-18cdde54ef61","name":"CITRINA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10182344","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"225723cb-6fa5-515f-a086-1b60af9e99f3","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cf3f8d0-ac71-5709-be2e-b6172fac5912","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"225723cb-6fa5-515f-a086-1b60af9e99f3","fromName":"INTERCON NOMINEES LIMITED","to":"6515bd97-81ca-5326-9244-18cdde54ef61","toName":"CITRINA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cf3f8d0-ac71-5709-be2e-b6172fac5912","fromName":"STATECO (NOMINEES) LIMITED","to":"6515bd97-81ca-5326-9244-18cdde54ef61","toName":"CITRINA ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"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/10182344"}],"source":"corpus"}