{"entity":{"id":"08cc47f2-09cc-5d19-8790-01529f401281","name":"NOMINEES LIMITED CORPORATE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12039865","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9d582ed5-6dd3-5714-bacb-47e96bba2628","name":"TOBNAT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12039865"}],"source":"corpus"}