{"entity":{"id":"c9dee032-2d08-55a4-86cf-2bbfb05cf131","name":"Ebanks - Trevor","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80059259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5b437d57-019f-51db-82a3-7e521a3497e5","name":"Nerro Export Finance 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/80059259"}],"source":"corpus"}