{"entity":{"id":"0079cf20-0e58-51a1-b748-39dc101d4a67","name":"Bank America Int'l Trustees (BVI) Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-47504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a0593385-98dd-531f-95dc-d60a9bbd10d3","name":"ALLIED STAR TRADING 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/47504"}],"source":"corpus"}