{"entity":{"id":"9da17b41-a463-5bab-9987-a8c74613bda7","name":"GILES LIMITED","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-12192003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b7e53adc-29c7-53af-bdd2-3f2ffbd6911a","name":"SOUTHSAND ESTATES 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/12192003"}],"source":"corpus"}