{"entity":{"id":"be7f1702-e0ad-5747-9bdd-0d26bc98b1e7","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12134140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"be0562bc-3826-5966-bb02-96f060aff53d","name":"INTERCON 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/12134140"}],"source":"corpus"}