{"entity":{"id":"6c174063-e778-5451-96e5-a3c72db57e06","name":"GARFIELD BENNETT TRUST COMPANY LIMITED & G.B. TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56067460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f","name":"CEH Malta 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/56067460"}],"source":"corpus"}