{"entity":{"id":"e81f9292-02e8-5313-88b5-b4416b047da7","name":"Venpin - Eric","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-80139687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"072c5de8-bb11-54c4-9e8c-decf6dc34ec2","name":"CITADEL MT TRADING LTD","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/80139687"}],"source":"corpus"}