{"entity":{"id":"e251c926-8a22-5855-95c7-1df29709629c","name":"Citibank Overseas Investment Corporation","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-80050023","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6c40867c-21c0-570c-abfa-5be85490872c","name":"Optimiza Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80050023"}],"source":"corpus"}