{"entity":{"id":"994b8b3f-4022-551e-a631-a6ae0c274417","name":"NORDEA TRUST COMPANY (IOM) LTD.","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56050776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"39080748-b69b-562b-956e-fd8d1997139f","name":"PERKO SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7064df4f-64fe-5da5-8fdd-52e776c52831","name":"SEMNIMA HOLDING 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/56050776"}],"source":"corpus"}