{"entity":{"id":"ae6ccd26-b395-5ffc-9a36-b95ecf35b7ad","name":"TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12218043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f2d31c5e-16b9-5593-925f-5bd7fb746dc9","name":"ITA VERO 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/12218043"}],"source":"corpus"}