{"entity":{"id":"26c63f85-0940-5e50-81b4-0ec22b11aa1f","name":"TECO PROPERTY LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10115911","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b743a769-f45f-5471-84e7-dc3fdcf3e655","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a095ace-1165-5e9c-ba04-4a4459c616a3","name":"BTC SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b743a769-f45f-5471-84e7-dc3fdcf3e655","fromName":"BTC NOMINEES S.A.","to":"26c63f85-0940-5e50-81b4-0ec22b11aa1f","toName":"TECO PROPERTY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4a095ace-1165-5e9c-ba04-4a4459c616a3","fromName":"BTC SERVICES S.A.","to":"26c63f85-0940-5e50-81b4-0ec22b11aa1f","toName":"TECO PROPERTY LTD.","role":"shareholder of","share":null}]},"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/10115911"}],"source":"corpus"}