{"entity":{"id":"00cdaa01-dfc2-572b-93ff-3302e7420c1e","name":"CARDINAL TRUSTEES LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56000668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1f0b3129-9ad1-5185-ae9b-96e7e90ae7ec","name":"WEST INDIAN NAVIGATION 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/56000668"}],"source":"corpus"}