{"entity":{"id":"1d0632ae-73f6-5743-87df-b12c592b7176","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12195637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"33903bf3-f893-59c4-ba6b-a068f007035f","name":"PORCHHILL INVESTMENTS 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/12195637"}],"source":"corpus"}