{"entity":{"id":"d9375bcf-cfe5-58ba-9528-e06562fd1a42","name":"CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12148956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4d77fa1d-51df-51ca-96e8-90076a346642","name":"SINAI SECURITIES 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/12148956"}],"source":"corpus"}