{"entity":{"id":"43fbc820-06fe-5155-bb89-32c6f45a2072","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IQ","identifier":"icij:icijol-12026352","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd7c75b8-4140-5fd2-884b-52c114a2eb09","name":"FINLANDIA TRADING 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/12026352"}],"source":"corpus"}