{"entity":{"id":"ebfac2c8-344c-59eb-aabd-549eea94e429","name":"ABACUS (CI) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12169232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"59871cf5-a92c-5990-827f-6df24d0326dd","name":"SITEX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"598d904e-2afc-5c59-8808-f50017218fda","name":"LUNACO 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/12169232"}],"source":"corpus"}