{"entity":{"id":"91c0d22a-0b7e-5401-b925-db45359756c9","name":"INTERTRUST (BAHAMAS) LIMITED as trustees for the Berfin I Trust","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-56045179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a60681db-b7f3-5448-a843-a53d6295d67e","name":"NEMACO UK 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/56045179"}],"source":"corpus"}