{"entity":{"id":"fd98dafb-8ead-50c1-a49c-2856a05177b8","name":"MARTELLO TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12219678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3f25657c-362c-50ac-87e6-77f13c252a81","name":"Pbanga Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5596892a-9f0b-5cde-a42e-92c0686cd3f3","name":"MAZARONA PROPERTIES 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/12219678"}],"source":"corpus"}