{"entity":{"id":"da7e20e9-9b9f-5172-b9c5-77128fdfa5b3","name":"FISCAL SERVICES INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12192133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ab5fc15f-db86-54f8-a000-022dd058fc99","name":"BACCARAT HOLDINGS LTD","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/12192133"}],"source":"corpus"}