{"entity":{"id":"fdb72624-ce11-51ce-a4f7-0aea373c743f","name":"ARDEL TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF DIEZ TRUST","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-56052395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4c0f88d8-e4d1-5a5b-a939-9d4adf7ed7b1","name":"Diez Holdings 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/56052395"}],"source":"corpus"}