{"entity":{"id":"5884baab-bbb1-5934-8d52-abe388cbe9a5","name":"FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12156962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"047a45c1-7e33-5fca-8dbd-484e5717e9b4","name":"TOLLAND CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b78352c-6e2d-5fb8-81a4-dc15055007eb","name":"NITESHADE CORPORATION","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/12156962"}],"source":"corpus"}