{"entity":{"id":"20d3fe4b-f96f-5ad4-bf0b-433ebfb9e3dd","name":"CAYMAN NATIONAL NOMINESS LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12152695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9a0b23d0-0cb0-51b6-8d60-8d62397f51a9","name":"LEOPARD INTERNATIONAL 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/12152695"}],"source":"corpus"}