{"entity":{"id":"f7934992-3957-5ae9-ab80-897ecfd6fa41","name":"Essel International Holdings Ltd.","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-80063388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e853f5ac-d30f-5a8f-8a4f-3b7600b23027","name":"Veria International Limited","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/80063388"}],"source":"corpus"}