{"entity":{"id":"afaad9ca-b2cd-54ef-8dc3-594ec39ba254","name":"KADINA TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-26414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"55b66cd6-b7b0-5fca-9bb7-99086111f3c8","name":"Falber Holdings 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/26414"}],"source":"corpus"}