{"entity":{"id":"2b1a7cd3-1ca0-547e-acc4-933499ca34a5","name":"The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12100115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"71da1aea-961b-58da-a877-dbd11fa9c05e","name":"GEM DIAMOND MINING COMPANY OF AFRICA LTD.","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/12100115"}],"source":"corpus"}