{"entity":{"id":"0e566938-53ed-5333-bd08-1a2027c69adb","name":"FTL NOMINEES 1 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12130239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4ac5eded-0c1b-5402-87bc-5fa0d6fbd991","name":"MALZARD HOLDINGS 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/12130239"}],"source":"corpus"}