{"entity":{"id":"8e5cf1cc-2cb6-5dd1-9e9d-0c3887006a4e","name":"BTC NOMINEES SA","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-12128400","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0a4ebeeb-94d6-5c76-a43a-37865fcb9ec8","name":"HARRINGTON CLUB LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12128400"}],"source":"corpus"}