{"entity":{"id":"6dabdead-3d8e-5e94-a6d4-61046136133a","name":"SANTANA TRADING LTD.","type":"Organization","kind":"company","jurisdiction":"LR","identifier":"icij:icijol-56002623","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"614589ef-ca36-5b9a-ad25-2098b45a5126","name":"TSAKALOFF SHIPPING CO LTD","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/56002623"}],"source":"corpus"}