{"entity":{"id":"b73c759c-0b97-5d31-95e5-9d522c6df549","name":"BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12153560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","name":"DRAGON STRATEGIC INVESTMENT INC.","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/12153560"}],"source":"corpus"}