{"entity":{"id":"e2582533-ec09-5429-bac4-9098646bef3a","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12183957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6f553bfe-ce15-5591-bf30-b791fc1a4782","name":"AVENUE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72174eee-d54e-5482-ae56-0e6c7eed4ec8","name":"EXFORD FINANCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fe93e18-84f0-5481-b6ec-f5b413479443","name":"UNITED INVESTMENTS (VIRGIN ISLANDS) 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/12183957"}],"source":"corpus"}