{"entity":{"id":"0727cb55-897f-5812-b0ee-3a51315c8cf8","name":"SANTANER INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10125969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd921058-4181-5c99-b2dd-3b4b96117c1a","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd921058-4181-5c99-b2dd-3b4b96117c1a","fromName":"CIRCLE TRUST LIMITED","to":"0727cb55-897f-5812-b0ee-3a51315c8cf8","toName":"SANTANER INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"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/10125969"}],"source":"corpus"}