{"entity":{"id":"028f73a8-35ed-5471-aa02-b049e75704b6","name":"DEUTSCHE INTERNATIONAL TRUSTEE SERVICES (C.I) LIMITED formerly MORGAN GRENTELL TRUSTEE SERVICES (C.I) LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12170022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c4f94cd8-ccd4-5cb6-b90f-5f8a9f1456e3","name":"STERLING FINANCE COMPANY 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/12170022"}],"source":"corpus"}