{"entity":{"id":"e3a4d8b9-5319-58dd-adcc-e3168e542c43","name":"HANSEATIC COMPTOIR ALLIANCE LTD","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56003115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4f3a547e-9218-509b-8f6f-e2025f4ec256","name":"SHANDA CONSULT LTD MALTA BRANCH","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/56003115"}],"source":"corpus"}