{"entity":{"id":"9da41239-2b4a-54d2-98ac-48a57e4d7c59","name":"CASILDA INVESTMENTS","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12158480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"17d745d3-2776-523e-9538-2b9a34d67adf","name":"KULBULL ENTERPRISES 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/12158480"}],"source":"corpus"}