{"entity":{"id":"0d679ccd-11ca-5f35-8de5-cd6c08673bce","name":"CAPCO NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56089337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"088079d2-a0fd-5721-b9c3-7e221aa2a896","name":"SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0","name":"RYBNOVSK SHIPPING COMPANY 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/56089337"}],"source":"corpus"}