{"entity":{"id":"f39ac5b7-90f6-52fc-ac1d-cbcd9acad39d","name":"C.I. SECRETARIES LTD","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80049921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"8ed367ae-cb3e-54fb-862e-5bdb91a66732","name":"ZZZ-SIERRA INVESTMENTS COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be1ba6c8-b1d1-5b94-8244-56b6fe606146","name":"ZZZ-HEPBURN CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"61aa6a1b-548c-5ae2-9ee6-79d3d7f749c8","name":"ST. JEAN HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66569dd6-8c6e-5806-ab38-65b29cb3b23c","name":"ZZZ-GALLION CORPORATION","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/80049921"}],"source":"corpus"}