{"entity":{"id":"50701013-b4d9-5b01-a09d-a5b65b4eb271","name":"TENBY NOMINESS LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12200703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7295d743-ec20-5bcf-b3cf-3341d44a5342","name":"SPECTRUM TRADING ENTERPRISES 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/12200703"}],"source":"corpus"}