{"entity":{"id":"ba129245-aff2-5d2d-921e-fbd224db4858","name":"SA FINANCIAL INVESTMENTS OU","type":"Organization","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-56016325","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a913f9b0-4996-502b-8be6-691062d7acbc","name":"CREDITSTAR HOLDING (MALTA) 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/56016325"}],"source":"corpus"}