{"entity":{"id":"f838aba7-7514-591d-9288-0543b1c3c084","name":"EQ NOMINEES (JERSEY) LIMITED-FORMELY INSINGER NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12156066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d5c7e2b5-8809-5e01-8e98-cd4f58337d3d","name":"Sasha Holdings 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/12156066"}],"source":"corpus"}