{"entity":{"id":"bfd069d5-eef0-5360-be0f-c5caddf73c8c","name":"CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12177070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0060ef2e-1ebe-51da-954b-4e39191c3f39","name":"Sentier Investment 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/12177070"}],"source":"corpus"}