{"entity":{"id":"9d05479a-f7a9-511f-a8c6-3d6472fa6597","name":"B.A.I.I.Nominees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","name":"GLENFORTH 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/12191972"}],"source":"corpus"}