{"entity":{"id":"c53700c5-9664-54e0-a80a-21d7e98a9a81","name":"Sanne Trust Company Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12096472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"96fe3a87-d27e-5b20-ba5d-a782621b38e7","name":"DYNAMIC NETWORK GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7053f260-78d1-50d0-b325-5116865c3ace","name":"Cross The Line Enterprises 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/12096472"}],"source":"corpus"}