{"entity":{"id":"1f22309e-7b0d-5e74-98c9-2b7fdbb6f86a","name":"BAII Nominees Ltd","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12201615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c2da1b01-6099-5d8d-87e8-93675311c00a","name":"CEDRUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6568b842-6e1a-5d35-8d50-8cc1bfe0d3ff","name":"DEMAREST FINANCE 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/12201615"}],"source":"corpus"}