{"entity":{"id":"b960361e-747f-510f-83b0-ded0fbd636dd","name":"CACIQUE INVESTMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12170181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"455572db-6b53-5d43-9228-270b79f597b1","name":"WAKEFORD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2d7fb6e-e458-5f7b-a2de-d02dff8e2f52","name":"COLTHORPE ENTERPRISES 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/12170181"}],"source":"corpus"}