{"entity":{"id":"167b5337-d802-5e03-8b51-c2a2bb3b6046","name":"TRAFALGAR NOMINNES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12190021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bb81a6a5-48c4-56a4-a32c-bad55254035b","name":"LOS MOLINOS, INC.","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/12190021"}],"source":"corpus"}