{"entity":{"id":"9e573bdd-eeff-5b7f-bf00-5a4002c47928","name":"YARON EITAN","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56050475","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"42000a4c-f6ef-5360-9588-400456511cff","name":"CREDORAX BANK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42000a4c-f6ef-5360-9588-400456511cff","name":"CREDORAX BANK LIMITED","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/56050475"}],"source":"corpus"}