{"entity":{"id":"b001ec0a-c455-5430-a770-a40bfe9bd865","name":"Lintrade Finance Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12162701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"13132a56-688f-54d9-b62a-ec3edd2eb820","name":"CHESS LINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ca69369-3e61-547d-b4ad-bd06a4254db7","name":"CHESS LANE S.A.","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/12162701"}],"source":"corpus"}