{"entity":{"id":"686b5ed1-511f-5598-af0a-48a127cea03d","name":"CHANNEL NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12100679","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b5c3f983-38b5-505d-ab79-55e4485fd5f5","name":"HELDERFONTEIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9496553a-73b6-5a07-9b4f-349da1cedc55","name":"DR OTTO ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85a8f614-9838-5ded-8d8a-b9aec0acbbae","name":"CLARA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d37c6b63-e629-52a8-ad42-ac800ac586af","name":"KENHURST PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"826b9bad-ce0f-5d8b-b5a3-e4a91a6b75c9","name":"MORRIS & MORRIS INTERNATIONAL 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/12100679"}],"source":"corpus"}