{"entity":{"id":"7fcfd00a-d0ba-514f-9990-ba4af3661784","name":"EBC NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12192295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f1abe416-9c35-5ff5-be4e-983ca7308276","name":"ROSEBERY ESTATES 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/12192295"}],"source":"corpus"}