{"entity":{"id":"9317900f-2ec0-5197-ac44-bbfe9075a3e6","name":"CAVERSHAM NOMINEES LTD.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12161523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"47d92dc9-d16d-54e7-badc-b73a28af7057","name":"GLENDRIE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b08ef4c5-6cde-5f51-b843-0a08b5788b42","name":"SHAMIR INVESTMENTS 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/12161523"}],"source":"corpus"}