{"entity":{"id":"96da43f6-53d9-5908-a6aa-73c5c429f4bc","name":"COMPLETE LOGISTIC SYSTEMS LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-56091283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1","name":"COMPLETE LOGISTIC SOLUTIONS LIMITED","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/56091283"}],"source":"corpus"}