{"entity":{"id":"62445a19-9998-5718-8f41-bb32ff4c593b","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12170631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"196193e2-3634-5627-a2ed-c604bb0fc605","name":"BEMA TRADING 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/12170631"}],"source":"corpus"}