{"entity":{"id":"4b7b328a-4395-5808-8024-5ce3fe94e7d3","name":"BNP Paribas Arbitrage SNC","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80038876","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"15f02a65-379c-5ed3-9467-49ed49fa82e7","name":"Amber Holdings Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80038876"}],"source":"corpus"}