{"entity":{"id":"f60443ba-5ea3-580a-86b9-bec4bb49d8bc","name":"TRUST, FINANCE & INVESTMENT SA","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56091148","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7c141cdb-677f-5d38-9b58-eddfb62a46f6","name":"LETO YACHTING 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/56091148"}],"source":"corpus"}