{"entity":{"id":"d334acc4-80e9-5231-9c22-aee4c592136e","name":"EFG Nominees Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-19068","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7b13cd45-a566-5fd2-8325-40bab11de49d","name":"Walenside Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/19068"}],"source":"corpus"}