{"entity":{"id":"8a338b98-a0dc-5294-8dc5-1ef6d2711eae","name":"MINERVA NOMINEES LTD.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12116649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d289b8b3-a9bd-5aee-aee5-07fb0c486239","name":"DELUXE HOLDINGS 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/12116649"}],"source":"corpus"}