{"entity":{"id":"91dce19f-c927-5c6d-afc2-662a5b997696","name":"Santa Coloma In. & Arbitrage Ltd.","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-12164630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9771ce91-eb89-50e8-a29d-991912d837fd","name":"SILK COTTON HOUSE INVESTMENTS 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/12164630"}],"source":"corpus"}