{"entity":{"id":"1914f3e0-54dd-55ae-8957-71035a23481c","name":"BNP Jersey Nominees Company","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12137490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b5729d50-9620-52a2-8418-6b669b8fb464","name":"SALLY'S SUNSHINE LTD.","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/12137490"}],"source":"corpus"}