{"entity":{"id":"c3444273-982b-5822-b3f7-3bc627b2c3b3","name":"C.L. Nominees Limited","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12197493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e","name":"SFORZA CAPITAL 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/12197493"}],"source":"corpus"}