{"entity":{"id":"5cbc120f-1ffc-5626-a4b8-363c77434e30","name":"Continental Trust Company Limited Account","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12014329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"93e45cee-720f-5a9c-aa50-868d26ce31a1","name":"CHENLEY 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/12014329"}],"source":"corpus"}