{"entity":{"id":"809ca2e4-d5d5-5f76-8179-bc4f6fb04091","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12196946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"57348b18-fa40-5479-896b-20930374aa31","name":"FELIPE SECURITIES 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/12196946"}],"source":"corpus"}