{"entity":{"id":"bc550827-9ad9-5279-9b41-ae780f881cb2","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12125112","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"002e84b7-eeaa-5b89-94d8-1804dc7a9b07","name":"NICO FINANCE ASSETS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92702939-b99a-5a1d-bdf9-c29b89450a13","name":"KADO INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8f2305a-a31d-5122-b5c6-91451ce6f2f8","name":"SOREGHINA CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6144d7db-02c3-5c03-8303-19d0f3d9cd6a","name":"SYNERGY SECURITIES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4c5d379-7025-5894-9ddf-b6332ae1ab35","name":"NAYANA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22285806-9728-5366-8ebf-5f167c04cdda","name":"COJAX FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a48dab48-4dcf-5b28-aa63-4d685343d198","name":"PRILIS ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07ba0043-b7cc-5bde-b419-c3d024ad324e","name":"MYSTRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"693f89f5-e7e0-58c3-bd9f-f68b305ee040","name":"THE NINETH WAVE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc378b3f-b096-54f1-bb55-1e699b99a6ff","name":"JACARANDA PRIVATE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e6c85fd-0e1d-5356-acfe-49279ebf7391","name":"Solution Associates Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc574908-7e2e-5de5-9a21-12f618eba2a3","name":"Australis Investment and Trading Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48d7e9e7-1de3-59f3-ba85-4bdfef858eb4","name":"EXPRESS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d5732a0-089f-52ce-9215-2af30be0c818","name":"AVEINVEST CORP","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1b37608-a0ee-5ee1-a7fc-e7bbb0108f97","name":"SURENGH CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bff95999-439e-546a-80a2-e2aaa5cf427e","name":"MAGOON CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12125112"}],"source":"corpus"}