{"entity":{"id":"9c15f126-cc3e-51dd-ac14-ea0beb88cd60","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12109369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ccf92000-70ec-583b-a6d8-d38a8d730935","name":"COSSINGTON 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/12109369"}],"source":"corpus"}