{"entity":{"id":"a51209a7-67c2-5956-8533-2929fb674433","name":"Credit Agricole (Suisee) SA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80037322","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6252a945-281c-519e-bf0c-3d6231029491","name":"Four Hundred C Leasing Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47742a02-f920-577b-86c9-8487dc6083b0","name":"400 D Leasing 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/80037322"}],"source":"corpus"}