{"entity":{"id":"68333950-b205-5360-8551-7997496cacdb","name":"TRAFALGAR NOMINEES LIMITED (CLASS A SHARES)","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12218894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3cda5d37-34d7-59b6-afff-c414fb5f8475","name":"DIGITAL VENTURES HOLDINGS 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/12218894"}],"source":"corpus"}