{"entity":{"id":"d7ae664b-56bf-5faf-8d32-cfe72ca65475","name":"Octea Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12123583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d53cb81d-3638-57f0-a3be-5ef1889c3243","name":"Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"367bec49-9b78-5c58-ac5b-ddbc4fa0bfeb","name":"Octea Services 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/12123583"}],"source":"corpus"}