{"entity":{"id":"c4a619a4-8441-5545-9a96-dbed514a1997","name":"Cita International Group Limited","type":"Company","kind":"company","jurisdiction":"GF","identifier":"icij:icijol-82010009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ef55ddf-0ec0-58d3-9b84-d5683cbdeb14","name":"Ball - Stephen James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2969eb7e-3e16-519c-823e-711f2065ad7e","name":"Globe Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9be5b144-dbae-5eec-9996-308f1efafa30","name":"Sphere Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ef55ddf-0ec0-58d3-9b84-d5683cbdeb14","fromName":"Ball - Stephen James","to":"c4a619a4-8441-5545-9a96-dbed514a1997","toName":"Cita International Group Limited","role":"director of","share":null},{"depth":1,"from":"2969eb7e-3e16-519c-823e-711f2065ad7e","fromName":"Globe Trustees Limited","to":"c4a619a4-8441-5545-9a96-dbed514a1997","toName":"Cita International Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"9be5b144-dbae-5eec-9996-308f1efafa30","fromName":"Sphere Trustees Limited","to":"c4a619a4-8441-5545-9a96-dbed514a1997","toName":"Cita International Group Limited","role":"shareholder of","share":null}]},"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/82010009"}],"source":"corpus"}