{"entity":{"id":"af1b5d79-3360-5deb-9774-fa7faeaed811","name":"Leumi Overseas Trust Corporation Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-80092505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6b83f4e4-b4f2-5ca8-96ef-0b6535710b75","name":"Mainsail Holdings 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/80092505"}],"source":"corpus"}