{"entity":{"id":"9253e8f6-61dc-59f8-a3d5-4de090547a0c","name":"BB&T Corporation","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80034200","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"654f7b42-6f54-5650-a947-dfc7ca50df5e","name":"BB&T Overseas Leasing, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acc6f5e0-3a1c-5800-b067-d10746cf7b19","name":"BB&T Assurance Company Ltd.","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/80034200"}],"source":"corpus"}