{"entity":{"id":"72ffbc92-dc2e-5515-ba87-40b914807cb8","name":"FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trust","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56053193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58ea18a9-bd40-5bd9-b043-46afd9c28a33","name":"CAPITAL HOLDINGS INTERNATIONAL 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/56053193"}],"source":"corpus"}