{"entity":{"id":"8e6483d8-9718-529e-ba6b-9580e1b832b4","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12124553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6e498a47-e58b-5ae1-abf0-c80014bf92c9","name":"UNICO 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/12124553"}],"source":"corpus"}