{"entity":{"id":"6cf3f8d0-ac71-5709-be2e-b6172fac5912","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12108033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6515bd97-81ca-5326-9244-18cdde54ef61","name":"CITRINA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5698efe6-15f7-5570-ae4e-1cd418d507a8","name":"H & D CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b655c4fd-ceb8-5b22-9ae7-b4b322a40847","name":"OMRO 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/12108033"}],"source":"corpus"}