{"entity":{"id":"e023fec9-2d8e-51ba-8f4f-832ffa3325f5","name":"Caversham Nominees Ltd.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12164708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f6d071be-de62-565f-8694-502c068c9877","name":"ZACHARY ENTERPRISES 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/12164708"}],"source":"corpus"}