{"entity":{"id":"e60e00a9-77af-501a-b5c3-87392738b9c7","name":"Minerva Mominees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12118207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"51339c54-e65c-5495-a370-e21499231c4c","name":"SUNWARD TRADING 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/12118207"}],"source":"corpus"}