{"entity":{"id":"d7ce1693-d90c-57b0-9c35-8f2493ebcf5a","name":"NEENA TRUST","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident trustee of","share":null,"party":{"id":"d04c7c99-4fb5-595e-ace6-37cc55bdc013","name":"ASIACITI TRUST PACIFIC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d04c7c99-4fb5-595e-ace6-37cc55bdc013","fromName":"ASIACITI TRUST PACIFIC LIMITED","to":"d7ce1693-d90c-57b0-9c35-8f2493ebcf5a","toName":"NEENA TRUST","role":"resident trustee 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/45000573"}],"source":"corpus"}