{"entity":{"id":"bb8b3fb6-aa8e-5e04-8386-8c1bf311fb95","name":"Citadel Management Inc.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-80049939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8711d0de-006e-55a5-9b95-3213008650cc","name":"CAVENDISH TRUSTEE (PRIVATE) LTD.","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/80049939"}],"source":"corpus"}