{"entity":{"id":"86d088a1-f385-5557-9e6f-de9a5d7a0733","name":"CORPORATE NOMINEES LIIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12144996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"220121af-e0d7-53d4-bb53-66bee81eca9f","name":"DARAN CONSULTANTS 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/12144996"}],"source":"corpus"}