{"entity":{"id":"d53a060a-6bc0-5d7b-bee7-3aeb1317f4a9","name":"Nerine Trust Company (BVI) Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12176392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bef472dd-6098-5e1e-8f65-49bc6cfde9f2","name":"OATLAKE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7282ec12-c190-5387-b2b1-b925ba46e7c4","name":"SVEGI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8400058c-70b9-5c22-8852-6bb80f0d9e05","name":"Nebo International 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/12176392"}],"source":"corpus"}