{"entity":{"id":"f07eb1c3-5f15-5f6c-9f5c-d75696988a00","name":"CAPITAL NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12104986","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b3845842-76a5-593c-b7bb-be5a52ad0c23","name":"TG Mining 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/12104986"}],"source":"corpus"}