{"entity":{"id":"06eee773-e21d-5a9d-87da-7ecd5f9ae413","name":"Nomi - Kristy","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80107292","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5541a2d0-083f-54a4-8952-8fce41238bfb","name":"Cedar Lane Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a1ee24a-c2fe-50ae-8aac-b73eba23315a","name":"Garfield Terrace Investors Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e939af82-2cfd-574d-a5da-e86529dbef6c","name":"Seneca Station Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d563dc8-c5f4-5adc-b19b-3f4c679c1d9b","name":"Spring Street Investors Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb9e7dca-f765-55db-bc19-64dc9c852965","name":"Howell View Investors Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"744f56da-e652-5b9d-928c-0a768af68cb7","name":"Highland Drive Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a55facb4-8768-5824-8097-1340a0af4499","name":"Ver-le Crest Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"160216d3-46e7-55f4-a229-41fb8a06b663","name":"Crescent Investors Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d6f804b-db9d-5fde-88b4-c8c5d493ee79","name":"Beach Front Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d60637d-498b-5c36-a3eb-0d2bb4d5fe06","name":"Wagum Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"072a6809-8861-5077-a6a9-b046ebb42bc0","name":"Esada Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98c6b1ba-b7f5-5740-9bb0-096f2ad07580","name":"Viewpoint Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d771629-e161-52fb-82ba-f1797d085fcf","name":"Gold Mountain Realty Holding of Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2dd7414-4e0c-5c32-9f55-da29a905d580","name":"Gold Mountain Realty (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34360fe1-d785-550c-8155-bceed08ab6d7","name":"Red Barn Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74371f48-d605-54c6-8d34-920103386cfb","name":"RawSpoon Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34877298-f151-5ea4-aefa-bf1771398d6f","name":"Zephyr Bay Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d7128b1-b4ad-5700-ab56-4699e0a1fab1","name":"IWGTB Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b54af00a-41d8-5d9d-974e-9d42def3cb25","name":"Island Stream Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7fbf8a0-b759-5281-b6ba-248707963650","name":"Suntime Holding Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80107292"}],"source":"corpus"}