{"entity":{"id":"6363d6d4-e410-5d29-9c76-e81d974c2298","name":"Stateco (Nominees) Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12123071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ef786050-1f54-5219-bc7e-74423df3a35e","name":"EUROGREAT TRADING LIMITED","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/12123071"}],"source":"corpus"}