{"entity":{"id":"7eee0b8e-9398-5240-b76f-7cf61eb9d534","name":"STANDARD BANK NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12118811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4fd341a5-5986-5027-b2a5-ef3de8e5ff3c","name":"STARLEEN INVESTMENTS 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/12118811"}],"source":"corpus"}