{"entity":{"id":"ba64ad7c-e555-5c1f-a166-8bd838d30513","name":"Forex Club Holding Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-28012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"611e198f-a590-5e8a-8588-8523d30acee9","name":"Forex Club International 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/28012"}],"source":"corpus"}