{"entity":{"id":"fb8c193b-0181-5295-88de-cf9227ff3086","name":"HALIN TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56029966","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"72210c18-7728-54e4-96f3-794692402812","name":"ICSL IBERIA 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/56029966"}],"source":"corpus"}