{"entity":{"id":"75132521-3543-587b-b068-d1cd766ac721","name":"Trafigura Holdings Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80136814","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2412ba03-ebec-58c9-89d3-893f89faf00d","name":"African Financial Holdings (BVI) 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/80136814"}],"source":"corpus"}