{"entity":{"id":"ef0508e2-243a-5ffb-a16d-b5a8b8334223","name":"Intercontinental Nominees Limited (Mauritius)","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12171828","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6347efbb-416e-5507-829a-a9c12c30d786","name":"DALMITE 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/12171828"}],"source":"corpus"}