{"entity":{"id":"b39e6293-6aaa-5bd2-8fcc-f63fcf2fa8e6","name":"MINTAKA TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12219100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"281c6684-b0bf-50a4-970b-62579a703ade","name":"CRD Construction Reengineering Development 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/12219100"}],"source":"corpus"}