{"entity":{"id":"708a3d76-b09a-5669-9859-c743a310fc62","name":"Intercon Nominees Ltd.","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12108038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d3128d1b-8bf6-5307-a955-b716ed65647a","name":"RIVERVIEW TRADING 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/12108038"}],"source":"corpus"}