{"entity":{"id":"74d5cf9b-84e8-51d4-9dfe-c68bd16ba5e7","name":"SHANNAH CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10128809","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6be3a6db-fb0d-5641-ab72-e4589fc94f76","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6be3a6db-fb0d-5641-ab72-e4589fc94f76","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"74d5cf9b-84e8-51d4-9dfe-c68bd16ba5e7","toName":"SHANNAH CORPORATION","role":"shareholder of","share":null}]},"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/10128809"}],"source":"corpus"}