{"entity":{"id":"2121e4b1-7393-5024-87ac-d843b6c4ec11","name":"ML NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12107378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"574b7103-bf86-5737-acd5-615002f2892e","name":"NATURE TRAILS INTERNATIONAL 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/12107378"}],"source":"corpus"}