{"entity":{"id":"9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79","name":"J.C.B. LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12125292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2659ce6d-913c-59cd-9a13-725a465288f7","name":"MOORLAKE 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/12125292"}],"source":"corpus"}