{"entity":{"id":"a00ffe92-3fc5-55e6-92f8-34ea7dc07ed9","name":"HAMILTON TRUST COMPANY LIMITED AS TRUSTEES OF THE SMALL POND TRUST","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-12104702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9844227c-4338-58e0-8d2d-f44d8cb7452b","name":"SMALL POND 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/12104702"}],"source":"corpus"}