{"entity":{"id":"712b8eb7-ae3c-5c3f-a272-ce4cae163d5c","name":"NERINE TRUST COMPANY (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12193283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58dbd3c3-b35d-56ac-b5d7-d169dce337bf","name":"Portofino Development 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/12193283"}],"source":"corpus"}