{"entity":{"id":"2cabf442-a7ab-5515-920f-8436b27619a5","name":"Havelet Trust Company (BVI)Ltd","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80039606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"f6cafa7d-cb28-51c6-909d-79fce1c6fd33","name":"Bassini Playfair Advisors, Inc.","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/80039606"}],"source":"corpus"}