{"entity":{"id":"e6fb3566-1a98-521e-94c5-9bc09ef4cfb2","name":"CAPITAL NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12217041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e6ae4a5c-ee8c-5b10-a755-dc7809ee0938","name":"DWF Capital 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/12217041"}],"source":"corpus"}