{"entity":{"id":"99c7cb59-7475-540a-baa0-2a4297828c16","name":"NICHOLAS RICHARD NEILL TIMMS","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56008380","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"87e4a569-b608-594d-ae7f-8175dfcf3466","name":"RADDEN TRADE & COMMERCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"87e4a569-b608-594d-ae7f-8175dfcf3466","name":"RADDEN TRADE & COMMERCE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56008380"}],"source":"corpus"}