{"entity":{"id":"443b1748-6aba-51b0-b667-8ed65d45ef1e","name":"ING Nominees (BVI) Ltd","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12223650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7fcce551-bd6d-5219-a03f-b3ee3f9e822c","name":"OMA Holdings Ltd.","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/12223650"}],"source":"corpus"}