{"entity":{"id":"c96f50bf-fbf7-5288-aef4-1a07bbcf54cc","name":"VARENGOLD BANK AG","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56095999","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b9682814-23da-55c1-9084-ed270d239c92","name":"LAVA TRADING LTD","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/56095999"}],"source":"corpus"}