{"entity":{"id":"5b2788e9-19ac-5199-8b45-d8770aedcde7","name":"CB NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12014142","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6face7c0-3b32-5f7c-9b46-5e0cdf095620","name":"HAMNEGG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b8e312d-2b13-5734-9487-4d4a8c46d4f1","name":"ROSHIP PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12014142"}],"source":"corpus"}