{"entity":{"id":"1a65cd9e-95a4-5ca2-b89e-f063e37e5611","name":"BTG TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"cbec3c67-6437-56b8-9582-e689e45d9e1a","fromName":"VADIM ROMANOV","to":"1a65cd9e-95a4-5ca2-b89e-f063e37e5611","toName":"BTG TRADING 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/55050898"}],"source":"corpus"}