{"entity":{"id":"3057fdaa-a4c8-50a2-a35f-ecf2ac9cf16d","name":"CALEDONIAN BANK & TRUST LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80043826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6e514275-8d3d-56e9-870b-cf7c773f2bb4","name":"Santiago Oil Company","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/80043826"}],"source":"corpus"}