{"entity":{"id":"65cee2db-e693-5c48-af05-e75f6745d2bf","name":"BNTB NOMINEES (GUERNSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12015357","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"39ce6a67-3e38-59ac-accb-1c60972f08bf","name":"VALLEY ESTATES LIMITED","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/12015357"}],"source":"corpus"}