{"entity":{"id":"a1c35c0a-c822-54a4-9ec1-d304f8b35047","name":"TRAFIGURA PTE LIMITED","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-56023911","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b42290a4-1a95-59a7-9f31-2dd6cf93de09","name":"BULAVISTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4312b873-7334-50c6-b357-0d96a579ce1b","name":"TRAFIGURA NAT GAS 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/56023911"}],"source":"corpus"}