{"entity":{"id":"f76565a4-6ad2-580d-8adc-0cc00c047efc","name":"LEUMI OVERSEAS TRUST CORPORATION LTD.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12104681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"df2214e9-bd8e-5163-b324-51ea7ec6d59c","name":"STONE RIDGE SECURITIES 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/12104681"}],"source":"corpus"}