{"entity":{"id":"49175a45-a10e-5e09-bd3f-a2e78805f905","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12038531","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0eedd591-6b6a-5b44-a698-ed33016e58c5","name":"ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12038531"}],"source":"corpus"}