{"entity":{"id":"be790ae1-81fe-5eda-9517-0b3850835e6b","name":"SITKI YANKI ONEN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e8cfd85c-61a6-58ff-970c-1030c3a64dd7","name":"ALB FOREX TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8cfd85c-61a6-58ff-970c-1030c3a64dd7","name":"ALB FOREX TRADING 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/56020211"}],"source":"corpus"}