{"entity":{"id":"da997bc9-01b6-5ab8-a116-f5c03a3a33c2","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12218710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c67bd845-6e4b-51f6-8b00-5775462a6991","name":"BULL INVESTMENTS 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/12218710"}],"source":"corpus"}