{"entity":{"id":"dd9dfbf9-71ad-5896-a2ea-14472ac7184b","name":"SHERAX INVESTMENTS S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12163708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"87f0aac5-29a2-54d4-9fd8-ddfa54d625eb","name":"TOPPING PACIFIC 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/12163708"}],"source":"corpus"}