{"entity":{"id":"89a0a7b3-073c-556c-a9eb-80c05e6570bf","name":"ABACUS NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56007372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5529a067-a0cd-576e-95ac-9065ff2621a7","name":"Abacus Corporate Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ded623e9-b7eb-5376-a58e-8bafa14bf667","name":"BTC MALTA 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/56007372"}],"source":"corpus"}