{"entity":{"id":"72f51544-63ca-5cbe-86c4-048e93a6e665","name":"AIB Nominees (Jersey) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12130647","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b8ba8824-1d53-596c-896a-118bde6329ee","name":"MARLIN HOLDINGS 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/12130647"}],"source":"corpus"}