{"entity":{"id":"e212f9e7-4681-51e1-8c9b-070bbf970897","name":"BERMUDA TRUST COMPANY LIMITED, J. FRANK PENISON & SUZANNE J DIONNE AS TRUSTEES (BOWES LYON GRANDCHILDRENS SETTLEMENT)","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-12148863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"425fa251-1d91-5914-9893-9aedc6e23110","name":"TALBER 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/12148863"}],"source":"corpus"}