{"entity":{"id":"b11d637d-a006-5a57-b3d1-f01b78ec7171","name":"MALLON NOMINEES (UK) LRD (BSDTUSD A/C 1240)","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12197213","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1b15707a-75db-5887-acbe-640590299836","name":"KALAHARI ENERGY LIMITED","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/12197213"}],"source":"corpus"}