{"entity":{"id":"6a3888a8-88ce-5593-8f69-a6661f61fac7","name":"Cititrust (Cayman) Limited","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-118440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"34d3f3af-2ce2-52e6-af7d-43947b8c4b44","name":"CONFIDENT ENTERPRISES 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/118440"}],"source":"corpus"}