{"entity":{"id":"969d6497-3432-5448-b0a6-b162a57c0635","name":"CITIBANK (LUXEMBOURG) S.A.","type":"Organization","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-56003052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"da5dc4a1-2529-5677-9613-afc2e96f0e4c","name":"KALININGRAD KEY LINE P.L.C","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/56003052"}],"source":"corpus"}