{"entity":{"id":"33ae8ef5-3a34-52af-8350-d055e3b128a7","name":"Stateco (Trustees) Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12131375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"be0562bc-3826-5966-bb02-96f060aff53d","name":"INTERCON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7a5c7a1-0921-5f1c-a8ce-6c44b49b9ca2","name":"APHRODITE INVESTMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12131375"}],"source":"corpus"}