{"entity":{"id":"f88a04f6-9a18-534b-baaa-0d74e97b5ef5","name":"CITADEL VENTURES LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56014368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c88b2a97-bcd8-56c2-905e-f97c7359a678","name":"ARENA HOLDING 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/56014368"}],"source":"corpus"}