{"entity":{"id":"4cfecc51-cc8c-5040-9bbd-6162d7b63f7f","name":"CAVERSHAM TRUSTEES LTD","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12076476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d8e45de2-f073-52e5-9591-58cf4e699ebc","name":"DAGMAR FINANCE 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/12076476"}],"source":"corpus"}