{"entity":{"id":"d5f89bb7-3621-56e2-9ce9-21b7ec5b69c3","name":"NBK Trustees (Jersey) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12095235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"84e92cac-d2be-540e-bbe7-a9b7eeef9d2c","name":"Hilal Holdings 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/12095235"}],"source":"corpus"}