{"entity":{"id":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12000858","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ed75e261-03d6-5117-b250-9e8a4ec96d27","name":"CHAMPS ELYSEES INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e1b3d38-6ecb-532a-b594-e0c81fe6849a","name":"NORTHCROFT PORTFOLIO S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b295ee9c-e52a-5397-a0d0-592240c412c4","name":"WNF TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"876ac515-6b91-5bd3-b0cc-429479a71039","name":"FICON HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00e8a3d0-ede9-50c9-b4ec-4f76b418ad4e","name":"TIFFANY ENTERPRISES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ba475d4-d515-5e53-8584-844a672fccac","name":"SNOWBALL INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e914d0eb-3b6f-5dda-a50a-f0c307c46e39","name":"SELECT INVESTMENTS GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"071840fa-3324-5e34-a3bd-7d4c0edbad10","name":"BIG INVESTMENTS EQUITY S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"008f432c-28e1-5779-b27b-83195b5c22ff","name":"BRISTOW HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dae0a735-9a45-5186-ada0-a65369eb543e","name":"GUBAY SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5466b84d-f7d5-5a96-bb8c-c02fa59f0200","name":"FROLCOM ADVENTURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8edd769f-650b-580f-8c6f-1448c28fec99","name":"THROUGH MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb43ff20-e6fa-5e6c-8a23-b2127329a560","name":"PICARROU TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f533d7a-03c7-50ce-81ed-573542a93227","name":"NHOUNES CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a390f6f2-c536-556f-a5e9-f94e5c996dfd","name":"RICKHIL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"347bd28c-fe82-533d-82de-bc2250de5f6a","name":"MENSAS INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d15c8ad5-1148-560a-8f9c-e2245533fef7","name":"AUBERT INVESTORS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18e910c5-4304-5d4f-9c76-eb15237bd54f","name":"PACIFIC RIM WORLDWIDE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19073339-6448-5c68-9dba-d350ee566c00","name":"LANEBURG COMPANY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf7ee013-41ad-5089-bf50-fd948e31d11a","name":"AMAC Asset Management and Consultants Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"820e842d-23e5-548e-b3be-3f685e4b3a69","name":"WAGNER ENGINEERING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5d1be38-45af-548c-ada9-3b893132087e","name":"COLBORNE PACIFIC OVERSEAS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"223d5a16-ff21-5cff-897b-9acd4d5cf929","name":"BURLINGTON DEVELOPMENT OVERSEAS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f129b4b1-bfd5-5dc3-a1eb-fbba87012d37","name":"ENDOSA ENTERPRISES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a9f14a9-6cab-5722-a795-4de3d18065b6","name":"OLSON DEVELOPMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a98b7a6f-7758-5355-b85e-fe4f0bce13ff","name":"COMWIN INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"022c2f9c-2961-5212-b237-1fe9699fd7b4","name":"Senso Marine S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acba715d-5855-5de8-bbf7-a8d3718d4316","name":"NEESON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d417e3b-3c38-57cf-b821-af6bb29cbc21","name":"BLUEYE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe21c4c8-6bc9-53b4-9467-0fa447b4374b","name":"NEW BUSINESS STARTUP FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b1f9b34-0848-5d1b-8ed4-14797c3a202d","name":"BLUEYE WORLDWIDE DISTRIBUTION INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"035a1ff9-8e31-599e-b6e7-941af8889a67","name":"PORTAGE CAPITAL S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12000858"}],"source":"corpus"}