{"entity":{"id":"6c72df0d-1f68-5581-ad23-54d72cef6e93","name":"BNY International Financing Corp.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80039823","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1fa4ff70-6c3a-520b-b1cf-e4b35458dc8a","name":"BNY WORLDWIDE SERVICES CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55f8f1b5-13d7-5e83-913a-8e6be16079dd","name":"ConvergEx Global Markets Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c101adb-2719-50c2-abb6-45c7cd69d5e7","name":"BNY Bermuda Shell Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2410ba3e-9ac5-5ed0-9896-3114163d0e44","name":"BNY Mellon Alternative Investment Services Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eccc90b9-bf36-58fe-b507-1ec64db135ba","name":"BNY Bermuda Holdings 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/80039823"}],"source":"corpus"}