{"entity":{"id":"166f66e4-e57f-52d1-a9b5-f55928acef3a","name":"BTG BUSINESS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7071fd0c-22c6-5033-ac77-6f066454e838","name":"EVA CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbec3c67-6437-56b8-9582-e689e45d9e1a","name":"VADIM ROMANOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7071fd0c-22c6-5033-ac77-6f066454e838","fromName":"EVA CALLEJA","to":"166f66e4-e57f-52d1-a9b5-f55928acef3a","toName":"BTG BUSINESS LTD","role":"secretary of","share":null},{"depth":1,"from":"cbec3c67-6437-56b8-9582-e689e45d9e1a","fromName":"VADIM ROMANOV","to":"166f66e4-e57f-52d1-a9b5-f55928acef3a","toName":"BTG BUSINESS LTD","role":"shareholder of","share":null}]},"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/55050894"}],"source":"corpus"}