{"entity":{"id":"40be4c50-a464-54a6-8f85-7795f9689f08","name":"Nearco (Jersey) Nominees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12118739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dafce07c-d5a0-5f18-ae14-796811e83b4f","name":"EXCEL INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32f713b1-f944-5428-880a-fd14470b1bd7","name":"STAFFIN HOLDINGS 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/12118739"}],"source":"corpus"}