{"entity":{"id":"6506c4bd-75db-5b6b-bdd3-4529a833a8d4","name":"JORDAN NOMINEES (IOM) LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12151761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0c92981f-97e5-5bb8-97bb-57a5155cba93","name":"CDI INTERNATIONAL INC.","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/12151761"}],"source":"corpus"}