{"entity":{"id":"64327fe9-61fb-52af-a9bb-389871a8ea08","name":"CRAIG NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12115809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2450b9fc-b154-5c54-b1ae-0874dc9dae33","name":"RICHALL HOLDINGS SERVICES 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/12115809"}],"source":"corpus"}