{"entity":{"id":"22e5c344-3d21-5d29-b81b-59012d730f21","name":"BNP PARIBAS JERSEY TRUST","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12013685","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3e43e2f8-5109-583d-96d2-8f932e33a831","name":"THOR INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12013685"}],"source":"corpus"}