{"entity":{"id":"9b463e6c-113d-54eb-bf13-117d0abde8ea","name":"MODERN TREUHAND S.A.","type":"Organization","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-56102325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d12bc4b-5e1f-5b7f-8e7f-6c4e220aa696","name":"MODERN TREUHAND Management Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d12bc4b-5e1f-5b7f-8e7f-6c4e220aa696","name":"MODERN TREUHAND Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d12bc4b-5e1f-5b7f-8e7f-6c4e220aa696","name":"MODERN TREUHAND Management 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/56102325"}],"source":"corpus"}