{"entity":{"id":"47299e62-6c1a-5814-ac8b-2fa38c6f48c4","name":"TRUSTONE NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12098908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2007212a-eaec-5f72-be65-2dffe0052d1e","name":"TEAMSPHERE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"109772af-52f3-5617-a741-3ef73fa3a159","name":"LEMARINA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6923dbfb-7f3b-5da9-acb1-63d724ac5f98","name":"AG GLOBAL TRADE 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/12098908"}],"source":"corpus"}