{"entity":{"id":"9dcc4732-579b-589a-b04d-4e84399895bf","name":"Citadel Equity Fund Ltd","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80045719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ada89e27-1998-55c3-9899-bca1aa41f119","name":"Citadel Mauritius Investment Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"072c5de8-bb11-54c4-9e8c-decf6dc34ec2","name":"CITADEL MT TRADING LTD","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/80045719"}],"source":"corpus"}