{"entity":{"id":"ad3fb9ef-58c2-586e-b4df-b3f9ff8c9237","name":"Cititrust (Cayman) Limited","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-12191102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7cd2dab9-1814-50f0-a22a-cfca6c8224de","name":"LOCKHART INTERNATIONAL 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/12191102"}],"source":"corpus"}