{"entity":{"id":"1dbf1e2f-f5c0-5a29-9df2-b5e9627e9824","name":"FNTC First Nominee Limted","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12165649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ee1d3602-afc3-5878-a0a4-9f3ab062c144","name":"Aegean Finance 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/12165649"}],"source":"corpus"}