{"entity":{"id":"17b9c38e-8f1f-59bf-8130-ec407f166b02","name":"C B Nominees Limited","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80026361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fe741538-0d64-58ba-9ee7-5747fbfb0ae0","name":"Tradeo 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/80026361"}],"source":"corpus"}