{"entity":{"id":"d607d3ca-ddc1-5adb-b0d1-0af41768be52","name":"NERINE FIDUCIAIRE S.A. AS TRUSTEE OF THE CHACHA TRUST","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56091100","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b166333a-61fa-5814-bea4-8e580e1d6f1e","name":"NOREST 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/56091100"}],"source":"corpus"}