{"entity":{"id":"bd30988f-5116-5130-a99c-de8a06ef856f","name":"TRAFIGURA BEHEER B.V.","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56035059","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b2636cab-6920-54ca-aa7d-0260a11301b2","name":"CHUNTILE HOLDINGS 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/56035059"}],"source":"corpus"}