{"entity":{"id":"006d8adf-1456-51cc-8c5c-9e055db90e74","name":"The Continental Trust Company re The Wheaton","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12148254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fab446a8-147c-5e83-948b-b365a3365313","name":"THELEMA PROPERTY 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/12148254"}],"source":"corpus"}