{"entity":{"id":"9eea2d4a-e732-5103-ada9-9b0ec03db338","name":"FINANCIAL TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56012174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"72d0d1ce-e582-5768-8508-bcefa37513ae","name":"Phoenix Hotel Investment Ltd.","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/56012174"}],"source":"corpus"}