{"entity":{"id":"e384d183-60a6-5c2a-a30e-4012ef16332a","name":"LEUMI BANK & TRUST COMPANY (CHANNEL ISLANDS) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12104682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c0039f57-cf33-54e8-aef1-e5cfcd64849c","name":"CHELWELL 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/12104682"}],"source":"corpus"}