{"entity":{"id":"1415bfab-9830-51fa-a37a-a6d14f2400b4","name":"EUROPLAN NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12218625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f0afb200-f268-51a9-b679-d6e3622b2b2e","name":"TRANS-BUSINESS GROUP 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/12218625"}],"source":"corpus"}