{"entity":{"id":"ff97517a-cd2e-53bc-91b0-9255bd052b84","name":"C.I. LAW NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12152766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"999939bf-ecfc-5b13-a825-1489e7c29896","name":"INTERNATIONAL WOOD AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17ecd167-a370-5b69-93e1-b0721cdfa5bd","name":"EVANDER PROPERTY HOLDINGS LTD.","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/12152766"}],"source":"corpus"}