{"entity":{"id":"9523edc2-0fd0-5a80-a25c-ad131aac68f1","name":"NERINE TRUST COMPANY (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12198253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0ed6b78f-3822-5361-afe5-44edf33bd846","name":"CATHAY TACTICAL ASSETS 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/12198253"}],"source":"corpus"}