{"entity":{"id":"fb8e9214-c29e-589c-a1bf-f9d40d4d6b33","name":"FSI NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12179639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"931a7db0-273c-568e-a50a-4cd144131b41","name":"DIRAL 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/12179639"}],"source":"corpus"}