{"entity":{"id":"bb0cab14-c48c-5d28-9025-c83e099ef7fe","name":"Southern Global Trust Company Ltd","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-118445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e8883998-86ca-5bb7-8ae3-411723cdb2d9","name":"WARWICK CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c62afd30-7f98-518f-a9aa-a58c7a9b1337","name":"Newhaven Overseas 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/118445"}],"source":"corpus"}