{"entity":{"id":"be1bd8e0-412e-54c5-ba7b-3aaa31a1609d","name":"STATECO NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12108132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1a731b63-8ff4-5dee-bee1-8d26e376dc8d","name":"MOGENSEN 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/12108132"}],"source":"corpus"}