{"entity":{"id":"3b381c99-1456-5048-b9bc-444f67a09010","name":"Jordan Investments Limited c/o Clermont Consultants (CH) SA","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-12198408","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"be72846b-7098-530f-9e96-ebb8fe9db325","name":"TOURMALINE PROPERTIES 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/12198408"}],"source":"corpus"}