{"entity":{"id":"fc6f73f1-caa1-5210-ac72-06d2e75404e0","name":"AIB Nominees (Jersey) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12163314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"92339be1-1a9d-511d-92aa-19ec3c6f85a9","name":"COLSAN ENTERPRISES 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/12163314"}],"source":"corpus"}