{"entity":{"id":"46be0370-31f3-58d4-a36b-f372e111f311","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12001922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b5fe65be-9a52-5ef2-b446-d2da82af3872","name":"OLYMPUS MINING INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f66bc4e-ccd9-585e-b89c-0b5d966ee9c7","name":"EYRETON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04ddf3ae-45e3-55f3-ba6d-3e0512597dc1","name":"KAMALIYA CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c434de16-1cb3-5b30-b5bb-14659ab1f3d7","name":"TREVYN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a728e976-ab03-5355-82fd-5e853a7d228f","name":"CORFE INVESTMENTS 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/12001922"}],"source":"corpus"}