{"entity":{"id":"7cfab8e2-8f3f-54ef-bd29-018f09a487cd","name":"CITIPLACE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10123163","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"310a265e-53ec-5933-8b3e-3be550b39a25","name":"IAP Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"310a265e-53ec-5933-8b3e-3be550b39a25","fromName":"IAP Trustees Limited","to":"7cfab8e2-8f3f-54ef-bd29-018f09a487cd","toName":"CITIPLACE LIMITED","role":"shareholder of","share":null}]},"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/10123163"}],"source":"corpus"}