{"entity":{"id":"8fa30f50-8f71-5d88-8cf1-bdada987e93c","name":"BTA International Limited","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-200936","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e4104e8-5c22-5f4e-9f55-438a8ef4d1ab","name":"Euro-Amex Exchange, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f517a483-1c89-502b-927e-dd421cb5db49","name":"Euro-Amex Exchange, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e4104e8-5c22-5f4e-9f55-438a8ef4d1ab","fromName":"Euro-Amex Exchange, Inc.","to":"8fa30f50-8f71-5d88-8cf1-bdada987e93c","toName":"BTA International Limited","role":"director of","share":null},{"depth":1,"from":"f517a483-1c89-502b-927e-dd421cb5db49","fromName":"Euro-Amex Exchange, Inc.","to":"8fa30f50-8f71-5d88-8cf1-bdada987e93c","toName":"BTA International Limited","role":"shareholder of","share":null}]},"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/200936"}],"source":"corpus"}