{"entity":{"id":"a4191201-c287-57fa-8305-8e8def7837bb","name":"CAVERSHAM NOMINEES","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12155546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7fdca7bc-bf23-576b-9e85-d329a756babf","name":"MTWAPA 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/12155546"}],"source":"corpus"}