{"entity":{"id":"1fc1e6ee-91e3-59db-811f-796e52187507","name":"NEARCO TRUSTEES COMPANY (JERSEY) LIMITED AS TRUSTEE OF T","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12201285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1ea3f55a-1ba0-57ba-b2bd-3b712801a00d","name":"AZELIE CORPORATION","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/12201285"}],"source":"corpus"}