{"entity":{"id":"b11a9aeb-d5d1-51a5-b05d-1d05d4685aca","name":"INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56006829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"391a9144-2859-5d79-bb4b-37f2c02b24bb","name":"SUMMIT GLOBAL STRATEGIC ASSETS 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/56006829"}],"source":"corpus"}