{"entity":{"id":"f5d1809d-d35f-5093-93f9-bce7061d55a7","name":"Falcon Nominees Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12196719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"65498bc5-2040-5c0b-b99a-4477d8807db9","name":"KHRISDALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2149c9ba-d014-5b1a-8dcb-1fc965337306","name":"FELIX INVESTMENTS GROUP S.A.","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/12196719"}],"source":"corpus"}