{"entity":{"id":"523de4bc-0b42-52cc-af26-70118380b723","name":"EQUIOM NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56015628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d2b4ec96-abd2-5b69-b215-b97dd6d6324d","name":"EQUIOM (MALTA) 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/56015628"}],"source":"corpus"}