{"entity":{"id":"724a2e57-be7a-54e5-9a4c-162392a4a4a0","name":"BTC NOMINEES SA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12042860","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"85a8dada-2e8a-562c-bcb6-4c4a41d683d4","name":"AQUITAINE WORLDWIDE LTD.","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/12042860"}],"source":"corpus"}