{"entity":{"id":"7cfd5b89-fb97-5711-84bb-7164d18ea67b","name":"S E A Nominees Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-110436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d3f1d402-b892-562b-82e6-ce8e77101c9f","name":"FANCY LUCK ENTERPRISES 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/110436"}],"source":"corpus"}