{"entity":{"id":"04b90786-b4ad-5bde-b7ad-36563c994f85","name":"LION TRUST COMPANY LTD RE GHALI FOUNDATION","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12107320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"de2827c1-ca58-5709-a16c-5ee29c44b904","name":"VERNA S.A.","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/12107320"}],"source":"corpus"}