{"entity":{"id":"455a0909-45a7-5e8b-b639-b0b1177735d0","name":"GREENWICH SECURITIES, S. A.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10037959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a338d125-c6fb-57cd-9f12-8e30171d26b0","name":"NT NOMINEE ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02b2b2fa-565f-5178-8c29-1aecacb876ae","name":"NT NOMINEE TWO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a338d125-c6fb-57cd-9f12-8e30171d26b0","fromName":"NT NOMINEE ONE LIMITED","to":"455a0909-45a7-5e8b-b639-b0b1177735d0","toName":"GREENWICH SECURITIES, S. A.","role":"shareholder of","share":null},{"depth":1,"from":"02b2b2fa-565f-5178-8c29-1aecacb876ae","fromName":"NT NOMINEE TWO LIMITED","to":"455a0909-45a7-5e8b-b639-b0b1177735d0","toName":"GREENWICH SECURITIES, S. A.","role":"shareholder 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/10037959"}],"source":"corpus"}