{"entity":{"id":"45967c8e-4c56-5154-a237-fb188dabb0f5","name":"TORGIS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10124883","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6be3a6db-fb0d-5641-ab72-e4589fc94f76","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69849494-116a-5707-a209-e9d3258a9efe","name":"STRAELLINGTON NOMINEE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6be3a6db-fb0d-5641-ab72-e4589fc94f76","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"45967c8e-4c56-5154-a237-fb188dabb0f5","toName":"TORGIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"69849494-116a-5707-a209-e9d3258a9efe","fromName":"STRAELLINGTON NOMINEE LIMITED","to":"45967c8e-4c56-5154-a237-fb188dabb0f5","toName":"TORGIS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10124883"}],"source":"corpus"}