{"entity":{"id":"0ca6e849-5c84-5fdc-be07-922490476e0c","name":"IACD NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12118301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"04462f9d-0c69-57cb-b7f6-a2c79db0da37","name":"ALBA Management Services Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12118301"}],"source":"corpus"}