{"entity":{"id":"b9bfe1ab-bff3-516f-a7ef-11868f27e7de","name":"A.F. Nominees Limited and G.R. Nominees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12216054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8ed26adf-5249-5996-8231-bcfd282c81a5","name":"DIALLO HOLDINGS LTD.","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/12216054"}],"source":"corpus"}