{"entity":{"id":"d24d4e12-4f62-5b87-a9e1-6959a7b3c839","name":"Regal Trustees Limited as Trustees of The DLJ Trust","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12154818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"34c94b4f-59fd-573a-b019-b4392cf007ed","name":"BALAVAN 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/12154818"}],"source":"corpus"}