{"entity":{"id":"a6eb4d7d-1b44-58e4-9935-d0d2a536e8f4","name":"WARRANT NOMINEES LIMITED (Name change to MINERVA SECRETARIES LIMITED)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3cfcb3d4-e20a-5e74-98a9-e6b2b1ee4b31","name":"BUCKINGHAM MANAGEMENT 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/12191903"}],"source":"corpus"}