{"entity":{"id":"4124a6f8-e404-5f86-b3ab-9a2273a22748","name":"XENITH TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12144782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5a2fd7f7-8c5b-5509-9ea6-091d3530cb33","name":"FUSION TRADING 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/12144782"}],"source":"corpus"}