{"entity":{"id":"4e8f733a-7df1-5d2e-a3fe-0d53281980e9","name":"NERINE TRUST COMPANY LIMITED2","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12181162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1f7f9569-bf81-550d-ad8e-afd990e15b35","name":"ONE 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/12181162"}],"source":"corpus"}