{"entity":{"id":"99515212-3827-5374-91f9-bb9c92c92479","name":"SARACEN TRADE & INVESTMENT INC.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56037560","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"ef01032c-79e7-5c87-b5e5-d26c4dbe0a21","name":"SARACEN TRADE & INVESTMENT INC.","jurisdiction":"VG","identifier":"lei:5299007KN6H7PZO8LZ80","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"281706ae-f6d6-5260-80f6-a20b1b0b320e","name":"LIABILITY SOLUTIONS GROUP 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/56037560"}],"source":"corpus"}