{"entity":{"id":"55bc63d1-6791-5b38-bf47-051972d8720f","name":"LEUMI OVERSEAS TRUST CORPORATION LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12114103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f2ecb041-595e-5c47-9066-4cbbc6689140","name":"AJC PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"364c8c12-d87a-5a1b-bfe0-a832cc369439","name":"TRIANGLE EXTENSION'S 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/12114103"}],"source":"corpus"}