{"entity":{"id":"e9a5fa9e-e7c7-571e-a262-4e56cbd9b9e3","name":"TRAFIGURA ELECTRICITY B.V.","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56035110","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"691874ae-734f-5148-95ea-f306e843746d","name":"IWL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6532dd31-77f1-58f3-901b-ebb5e55a4582","name":"MELITENSIA FINANCE LIMITED","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/56035110"}],"source":"corpus"}