{"entity":{"id":"8d2b5968-02af-5ab4-8678-2655f2d4a831","name":"DAVILA NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12115611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3de92be1-3eaa-50a4-ae1f-2980e8de87d2","name":"CASTASIDE 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/12115611"}],"source":"corpus"}