{"entity":{"id":"1f4cebdc-b3c3-5cfb-baf1-54d094bf3e84","name":"Standard Chartered Nominees (CI) Ltd","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12004850","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6f553bfe-ce15-5591-bf30-b791fc1a4782","name":"AVENUE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fe93e18-84f0-5481-b6ec-f5b413479443","name":"UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12004850"}],"source":"corpus"}