{"entity":{"id":"471ca672-03ec-5da6-a975-ab16783dc073","name":"Trafagar Nominees Limited","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12205101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"13e5f29f-c752-560c-8d2e-6a3699960470","name":"HEADLAND EXPORTS 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/12205101"}],"source":"corpus"}