{"entity":{"id":"c6445b37-57ef-5f43-b929-b25515c6c30b","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-12142412","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"787a76a4-0e1e-5622-ba12-37e7cf81bab0","name":"ENFORD HOLDINGS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12142412"}],"source":"corpus"}