{"entity":{"id":"04ee5533-b9f8-5769-913c-c436cd618fa0","name":"Capita Nominee Services Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12130637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d50b815e-23f0-5cbb-9015-302de502bba8","name":"FANOUALI 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/12130637"}],"source":"corpus"}