{"entity":{"id":"a009ec4c-5a1d-5a8a-bf5a-a3efa22aab63","name":"Nearco (Jersey) Nominees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12178731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d1ccba4d-fa04-5301-a5bd-b075bd8f0712","name":"RENENA INVESTMENTS 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/12178731"}],"source":"corpus"}