{"entity":{"id":"12e40d38-48f7-5946-91e8-2de015e4278d","name":"Arundel Nominees Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-27197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf","name":"RAFFLES CAPITAL WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf","name":"RAFFLES CAPITAL WORLDWIDE 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/27197"}],"source":"corpus"}