{"entity":{"id":"76683aee-3ea2-5104-b658-38746e002277","name":"ABACUS NOMINEE LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12219495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cd3f3394-0538-5413-bf1a-e2abef37d5b6","name":"CTC OFFSHORE 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/12219495"}],"source":"corpus"}