{"entity":{"id":"baf14a91-efb4-5eee-87f0-4bf5d294b1ef","name":"GRINDLAYS BANK NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12042817","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"634fa6fa-1fed-56dd-88a2-8bc5405dbd1b","name":"GTE - GENERAL TRADING EXPORT INTERNATIONAL 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/12042817"}],"source":"corpus"}