{"entity":{"id":"30068261-82dc-5475-8c29-3cb37dc68703","name":"BTG FINANCIAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident secretary of","share":null,"party":{"id":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","name":"ATP SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"subscriber of","share":null,"party":{"id":"d04c7c99-4fb5-595e-ace6-37cc55bdc013","name":"ASIACITI TRUST PACIFIC LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab6aeb12-3bd5-5a6a-b67b-d4c7b0881211","name":"SANCHEZ RICARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","fromName":"ATP SECRETARIES LIMITED","to":"30068261-82dc-5475-8c29-3cb37dc68703","toName":"BTG FINANCIAL INVESTMENTS LIMITED","role":"resident secretary of","share":null},{"depth":1,"from":"d04c7c99-4fb5-595e-ace6-37cc55bdc013","fromName":"ASIACITI TRUST PACIFIC LIMITED","to":"30068261-82dc-5475-8c29-3cb37dc68703","toName":"BTG FINANCIAL INVESTMENTS LIMITED","role":"subscriber of","share":null},{"depth":1,"from":"ab6aeb12-3bd5-5a6a-b67b-d4c7b0881211","fromName":"SANCHEZ RICARDO","to":"30068261-82dc-5475-8c29-3cb37dc68703","toName":"BTG FINANCIAL INVESTMENTS LIMITED","role":"director 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/45001351"}],"source":"corpus"}