{"entity":{"id":"5f7c4ef2-0898-5683-9201-406c60eaa61f","name":"Cacique Invesments Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12170626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c991ae95-ec89-5a11-8c4c-d46d28dc06f8","name":"SARNIA INVESTMENTS 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/12170626"}],"source":"corpus"}