{"entity":{"id":"09b148ff-ad0e-5c3b-8dc4-9b089b10b939","name":"Chase Bank (C.I.) Nominees Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12016489","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b8344274-26cf-5266-b240-31f9543177e7","name":"STARTOP 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/12016489"}],"source":"corpus"}