{"entity":{"id":"d5bf98cb-7e17-5b82-913e-0cabcd5e4027","name":"Synergy International Facilitators Limit","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-44061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"trust settlor of","share":null,"asset":{"id":"93993b80-7704-5373-a9db-ea26602b3ee8","name":"Benevolent Trust","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/44061"}],"source":"corpus"}