{"entity":{"id":"af6c367e-51fb-5705-a681-5d4c9f397e71","name":"Bankuwait Nominees Limited","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80033146","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cec6c409-693f-5604-b5cf-5e6a3fdaf948","name":"StarVest Dislocation Fund (IMB) LP","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80033146"}],"source":"corpus"}