{"entity":{"id":"8d96cf26-6475-560d-afcb-ea5a52d8fcdd","name":"Stateco (Nominees) Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12133791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fe035073-8a9e-5d05-a041-aa42a0a00556","name":"XANTHA ENTERPRISES 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/12133791"}],"source":"corpus"}