{"entity":{"id":"87a730a8-b9be-5bfc-9823-ace470b92740","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12192406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3897ebcf-b060-55bb-b70d-b262bd150f9e","name":"VERNE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a3ecda1-9689-5319-8620-867f8d28b8c7","name":"DALESIDE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9072548-3b0c-52c7-89df-a82a40b85e41","name":"DAVIDSON ASSETS MANAGEMENT INC","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/12192406"}],"source":"corpus"}