{"entity":{"id":"af1a33cb-7429-56f8-aadf-e48b4d4866b5","name":"CITILEGAL NOMINEE LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56009010","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98066068-71e9-5266-9b3d-1dc0c02af297","name":"FRONTIER INVESTMENTS 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/56009010"}],"source":"corpus"}