{"entity":{"id":"912ffac2-38bd-5111-bf3e-7070fbdb6b3a","name":"CITIWAY CONSULTANTS LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-100097","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a3cd4735-fd75-5cf9-88c9-a62edb12f165","name":"WELL PLAN 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/100097"}],"source":"corpus"}