{"entity":{"id":"cbc4baf5-08b3-53f2-8d0b-2a72b329657a","name":"MR. JAMES NICHOLAS CUNNINGHAM-DAVIS","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12220320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"060ce881-4a32-5199-86d4-7cd1fecd5b29","name":"PACIFIC CORPORATE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca4fb728-17c8-5fe3-93fc-e4dd9ecce935","name":"ANACONA FINANCE 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/12220320"}],"source":"corpus"}