{"entity":{"id":"fd01a709-1944-57d3-a0df-28c9ad26bd5f","name":"CATER ALLEN NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12190249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b5c3f983-38b5-505d-ab79-55e4485fd5f5","name":"HELDERFONTEIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d37c6b63-e629-52a8-ad42-ac800ac586af","name":"KENHURST PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"565a8ba4-b27c-566e-83cb-288897f23247","name":"ROSSMORE 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/12190249"}],"source":"corpus"}