{"entity":{"id":"9d35ddc7-5bb0-5686-95ea-6cee47580930","name":"LEMBEX TRADING AND MARKETING SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-56049462","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ff1add24-bab3-5cca-9076-d31796c6ed59","name":"LEMBEX GLOBAL INVESTMENTS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56049462"}],"source":"corpus"}