{"entity":{"id":"0a19d897-285f-586e-8fc3-996a704e15be","name":"Santander Bank & Trust Ltd.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80120859","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c1d93fe1-865b-5b23-add3-3f73a60d8bc7","name":"New World Ventures 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/80120859"}],"source":"corpus"}