{"entity":{"id":"0cb6ad9c-d3b7-57e1-895d-b9738974c32c","name":"NTC NOMINEES S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12140608","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"da9238ec-e3e3-5959-8031-b973747fb006","name":"CROFTDALE 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/12140608"}],"source":"corpus"}