{"entity":{"id":"bf3fc076-f0b9-5a87-a209-28a3e6b21947","name":"POSTIE TRADE LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56015204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0ea74f3f-1da5-5ff5-912a-c181882fcd08","name":"CAPINORDIC 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/56015204"}],"source":"corpus"}