{"entity":{"id":"7378631c-7d2b-552c-80ab-c42c539d247a","name":"TRAFALGAR NOMINEES LMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12220065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0f14ba31-5939-5801-8312-386cd82fa633","name":"FUZZY 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/12220065"}],"source":"corpus"}