{"entity":{"id":"ff18eb2a-5649-5622-a52d-0fa49327b4b5","name":"HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE DRAKE TRUST","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12164891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3e161d2b-8d1b-586d-b543-d214f88157e0","name":"UPPER LENDEAN 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/12164891"}],"source":"corpus"}