{"entity":{"id":"6be3a6db-fb0d-5641-ab72-e4589fc94f76","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12133288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"45967c8e-4c56-5154-a237-fb188dabb0f5","name":"TORGIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1387405f-db90-5865-b458-5fa9afcd70cf","name":"SILKY SKIN LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74d5cf9b-84e8-51d4-9dfe-c68bd16ba5e7","name":"SHANNAH CORPORATION","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/12133288"}],"source":"corpus"}