{"entity":{"id":"7db78d22-f8d4-5ba8-b010-46dd200c4b9f","name":"BNP Jersey Nominee Company Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-40204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"724817f5-c8ca-5db4-baaa-064456f41e5e","name":"Oakland Resources Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"daa8fdef-7efa-55f1-9bcd-0c1a443bb55e","name":"Millennium Securities Management 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/40204"}],"source":"corpus"}