{"entity":{"id":"5962567f-b615-5c4e-a7f2-7730f45a87a9","name":"BTC Nominees S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-26989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e0337089-b3b8-504a-a421-634307c1c347","name":"Starboard Ventures Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0337089-b3b8-504a-a421-634307c1c347","name":"Starboard Ventures 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/26989"}],"source":"corpus"}