{"entity":{"id":"bffb7ed8-8724-50b5-982b-5018525ad427","name":"CITRUS INTERNATIONAL ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10121962","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dba81c33-922a-5f16-8a0c-34096f2b95b2","name":"GEORGE HILL NOMINESS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dba81c33-922a-5f16-8a0c-34096f2b95b2","fromName":"GEORGE HILL NOMINESS LIMITED","to":"bffb7ed8-8724-50b5-982b-5018525ad427","toName":"CITRUS INTERNATIONAL ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"bffb7ed8-8724-50b5-982b-5018525ad427","toName":"CITRUS INTERNATIONAL ENTERPRISE LIMITED","role":"shareholder of","share":null}]},"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/10121962"}],"source":"corpus"}