{"entity":{"id":"ae7251ce-8b90-5306-8ddc-18f1553a3845","name":"LION TRUST COMPANY LIMITED RE : ALMUNIB FAMILY TRUST","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12111987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"395df2c8-8463-56f2-9773-065737004ab9","name":"BALINA 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/12111987"}],"source":"corpus"}