{"entity":{"id":"3706f6e3-4f63-558a-b306-77771de57c97","name":"BTC Nominees S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12179659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"50524a6f-8f46-519e-99a1-2f19135ea964","name":"SANTERRA PROPERTIES 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/12179659"}],"source":"corpus"}