{"entity":{"id":"f7dd9049-e203-5640-ae07-d1ac9a01ee2f","name":"TRAFALGAR NOMINNES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12205691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e6de46ee-9fd1-54fb-9601-0c5da6de8bdd","name":"XENON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a1da1db-58ca-5be8-bff3-ebe7243b1970","name":"WALLACE INTERNATIONAL INVESTMENTS 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/12205691"}],"source":"corpus"}