{"entity":{"id":"56e0576d-8cb0-5c9a-a59e-8f5b61d4f5cf","name":"FANALY NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-56016015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4d7ea32d-d7c5-567d-9aa6-8ebe1b9850f6","name":"APARETH TRADING 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/56016015"}],"source":"corpus"}