{"entity":{"id":"70effd5a-8dbe-59f4-b667-edb8ab9ec1f1","name":"SG Hambros Bank & Trust (Bahamas) Limited","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-80123283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"trustee of","share":null,"asset":{"id":"f5a79405-ecc1-5f21-b3ee-a127defe76e8","name":"The De Verteuil Settlement","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/80123283"}],"source":"corpus"}