{"entity":{"id":"7af99711-a608-57b7-96ec-c9740ee2b54d","name":"EXCHANGE NOMINNES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12157607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"040c13cc-f200-5720-ac83-dea7c410548e","name":"BERKLEY ASSOCIATES 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/12157607"}],"source":"corpus"}