{"entity":{"id":"fa34ff2f-3ab2-58c1-b330-6d7633c685b4","name":"CACIQE INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12197876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b8bf7488-6a73-5595-8481-50e892717943","name":"AIMI 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/12197876"}],"source":"corpus"}