{"entity":{"id":"fc08ff8f-e45b-569d-955a-2c2c818b9bdc","name":"TOP SPIRITION LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12191684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bcce3885-dcda-53cf-a6ab-dfe04336a83f","name":"RIVER TRADE TERMINAL INVESTMENT 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/12191684"}],"source":"corpus"}