{"entity":{"id":"b743a769-f45f-5471-84e7-dc3fdcf3e655","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12164565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9a22b3db-5d31-5cd5-a68f-538039ab3a2b","name":"CALOUNDRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26c63f85-0940-5e50-81b4-0ec22b11aa1f","name":"TECO PROPERTY LTD.","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/12164565"}],"source":"corpus"}