{"entity":{"id":"78b313a4-6d11-57a4-abb6-0f5dc0bdc9c2","name":"CREDORAX INC.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56017687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"42000a4c-f6ef-5360-9588-400456511cff","name":"CREDORAX BANK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72659cc3-ea5f-5255-b032-e9345caec57d","name":"GOODLINE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f77758a1-400e-5cc3-a827-a5f6d660ee40","name":"CREDORAX SERVICES (MALTA) LTD","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/56017687"}],"source":"corpus"}