{"entity":{"id":"5e494837-431e-58b6-a7d4-1903b7611921","name":"Tiana Limited as Trustee of the GDM 1989 Settlement","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80133389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"1d93d720-e5dc-526e-b750-65727f853db7","name":"Ashco 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/80133389"}],"source":"corpus"}