{"entity":{"id":"8b3faf91-4e19-5de3-9bdb-a5ab082aec6a","name":"Tenby Nominees Limited","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12155863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8d5c070c-99fa-56ec-811c-2314877ea977","name":"Charming Dream Holding 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/12155863"}],"source":"corpus"}