{"entity":{"id":"d15764c5-c83b-5ece-89ac-97ffcac9b2c1","name":"PHILEAN TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12107215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e04e4c32-e50b-550f-917c-0c03956b3476","name":"JASMINE SECURITIES 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/12107215"}],"source":"corpus"}