{"entity":{"id":"f2dd0ba1-34e0-5c67-9b6e-ce641849993e","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12218393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8ce7180b-0e88-567b-a578-bccced28915c","name":"CRESCENDO CAPITAL LTD.","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/12218393"}],"source":"corpus"}