{"entity":{"id":"7a517351-b1bc-5ed3-8b89-3d81e7aaaad4","name":"NOMIHOLD SECURITIES INC.","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-12223630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"83cddb61-088b-52ec-b56b-8bc8bd43dc5d","name":"BALLIANA CAPITAL 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/12223630"}],"source":"corpus"}