{"entity":{"id":"2bcbc4cf-a849-5d6e-a45b-84bb5fe05f53","name":"ING (JERSEY) NOMINEES LIMTED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12167629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c4c5d379-7025-5894-9ddf-b6332ae1ab35","name":"NAYANA 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/12167629"}],"source":"corpus"}