{"entity":{"id":"c9c74a83-1156-5620-9dd5-bf05565883f2","name":"SOUTHCOMBE TRADING S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12180276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"637702c3-b096-5816-a944-ccaffeb79660","name":"Retex Enterprises 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/12180276"}],"source":"corpus"}