{"entity":{"id":"373b0c7f-722f-5211-bdd4-55d77f0f515f","name":"DB NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56067605","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"323a7a5f-2862-5c76-8e24-740faf7b65a2","name":"LINDEN HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"323a7a5f-2862-5c76-8e24-740faf7b65a2","name":"LINDEN HOLDINGS (MALTA) 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/56067605"}],"source":"corpus"}