{"entity":{"id":"89ba3c65-470b-5d15-8e6b-bdd0bb5e7f37","name":"BNTB NOMINEES (GUERNSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12185269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f26aa54f-25fe-5e71-bbd5-ee6722ee4fee","name":"Evans Property 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/12185269"}],"source":"corpus"}