{"entity":{"id":"afc7a856-4bf8-53f8-bd70-a6b4f5023ba9","name":"NAUTILUS FIFUCIARY SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12164913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"70db3530-16e7-5a7c-b300-34d1578987b1","name":"MONYA FINANCE 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/12164913"}],"source":"corpus"}