{"entity":{"id":"458c4dd1-77c9-588f-b352-be6371cea28d","name":"BTC Nominees S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12163817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"91ff531b-c91e-5aa1-9d16-db1cc2a1a19c","name":"LANDMARK FINANCE & INVEST LTD.","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/12163817"}],"source":"corpus"}