{"entity":{"id":"fc440378-093c-5d9d-a3cf-3abb9135f4a3","name":"SETHAL HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-78219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"64d1c163-84cc-5786-a66e-7ec14d521610","name":"ALFA TRADING 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/78219"}],"source":"corpus"}