{"entity":{"id":"5868cc80-7802-5a19-a968-b981dfdb3888","name":"Nearco Trustee Company (Jersey) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12190396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eb38ae81-b58a-523f-92c1-caf597e81b4c","name":"RIDGELEY ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5207480a-a637-5260-8272-242d85c3eee1","name":"WHIPSTICK 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/12190396"}],"source":"corpus"}