{"entity":{"id":"4b6a1566-1083-513b-93b0-16a847844510","name":"AITC (NOMINEES) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12130646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b8ba8824-1d53-596c-896a-118bde6329ee","name":"MARLIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83bd97b3-910b-50ab-a715-0615ca490b98","name":"SANDFORD PROPERTIES 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/12130646"}],"source":"corpus"}