{"entity":{"id":"6e6c0fa2-02f1-5d8b-8efe-45cbfe7399f5","name":"TRAFIGURA MARITIME LOGISTICS PTE LTD","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-56024205","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"683aee99-6e34-5009-8453-b0a13ef523d3","name":"TRAFIGURA MARITIME VENTURES LIMITED","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/56024205"}],"source":"corpus"}