{"entity":{"id":"2c95409b-bb9f-5754-9a08-254e1d401950","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-12212653","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cf1ac8dc-39be-5192-b11c-6897dc07af21","name":"MALLEN INTERNATIONAL 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/12212653"}],"source":"corpus"}