{"entity":{"id":"28f20bf2-67e9-5e96-9d40-94e3dece8d8d","name":"CATER ALLEN OFFSHORE NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12032069","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"499b7925-bd8b-5956-8bc2-27ef3ec372e9","name":"AVALON COMPANY 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/12032069"}],"source":"corpus"}