{"entity":{"id":"bec04871-2e36-5585-a436-839064813ac6","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12144165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fcd78d4a-6438-5445-9df3-7abc9802e10d","name":"SHOREBEACH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"892113d4-b61f-5dc2-8cbe-d5f610ad2a1e","name":"FINTOP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72c7a587-21ed-5d38-a11b-649974166cf7","name":"TOWFEEQ GROUP 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/12144165"}],"source":"corpus"}