{"entity":{"id":"e1d45d2a-020c-520e-848c-cfbb411b6ef2","name":"SERIATICA CONSULTANTS LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12215342","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"74d856da-aedd-5d83-bca8-94ab0ddc6168","name":"KSANTO TRADING 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/12215342"}],"source":"corpus"}