{"entity":{"id":"586336fc-ff1c-5cf5-abc4-f3ff3af3b122","name":"OMNI Capital Assets Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12001991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f1ea8145-11ba-57e0-ad59-d843a76ff129","name":"BALLANTINE PORTFOLIO S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6f42927-09f4-5bae-baab-205e1b6e0061","name":"ROSALINE TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50492e6b-1260-557f-b39c-4cd5e7e6de1b","name":"COLLAMER GLOBAL LTD.","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/12001991"}],"source":"corpus"}