{"entity":{"id":"01936b90-29aa-5bd9-8c11-1751906a8751","name":"HAVELET TRUST COMPANY (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12113723","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c5758192-7cdc-5607-a47d-fc0e6543c241","name":"WILKINSON INVESTMENTS 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/12113723"}],"source":"corpus"}