{"entity":{"id":"054901bd-ceef-5306-870f-70c7b33943ef","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12191445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6e558038-43c2-5d0b-b3dd-89519a9ffd5a","name":"HAYES CONSULTANTS 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/12191445"}],"source":"corpus"}