{"entity":{"id":"9a541776-da3b-5d44-b5d4-cf4eb90b55da","name":"STANDARD BANK NOMINEES (OFFSHORE) LIMITED A/C CWC","type":"Organization","kind":"company","jurisdiction":"LA","identifier":"icij:icijol-12113643","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"07c5e9ab-b075-579f-97e9-80ddd4bc5ca7","name":"ASHFORD PROPERTY HOLDINGS 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/12113643"}],"source":"corpus"}