{"entity":{"id":"4860b906-8619-5db6-baee-3422861d359d","name":"ITM Nominees Limited","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12174401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3b0306a6-6010-5b72-9151-fce5844c1bd8","name":"SOUTHWAY 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/12174401"}],"source":"corpus"}