{"entity":{"id":"e4ec1d0c-6f4f-5d8e-b6d6-09a0dd65df59","name":"PORTMAN NOMINEES SA","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12189557","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"36db29c3-9420-5173-8e5a-514e82632805","name":"ANWAR MONA HOLDINGS 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/12189557"}],"source":"corpus"}