{"entity":{"id":"9a879987-45b8-5d92-af48-771522cba2f1","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12190332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a394d253-4519-5d79-b27e-af4d1aa556f2","name":"LOTUS FINCOM S.A.","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/12190332"}],"source":"corpus"}