{"entity":{"id":"a24cacab-6b08-577f-bfd8-3e691a518f66","name":"FENCHURCH NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12017040","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a0d029d-8dfe-5879-a11a-db75b6680efe","name":"B.T.I. OVERSEAS 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/12017040"}],"source":"corpus"}