{"entity":{"id":"cc574908-7e2e-5de5-9a21-12f618eba2a3","name":"Australis Investment and Trading Corp.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10131351","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc550827-9ad9-5279-9b41-ae780f881cb2","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb64734b-d0d7-5342-be77-ee7c463637ba","name":"BTT Nominees (BVI) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc550827-9ad9-5279-9b41-ae780f881cb2","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"cc574908-7e2e-5de5-9a21-12f618eba2a3","toName":"Australis Investment and Trading Corp.","role":"shareholder of","share":null},{"depth":1,"from":"bb64734b-d0d7-5342-be77-ee7c463637ba","fromName":"BTT Nominees (BVI) Ltd","to":"cc574908-7e2e-5de5-9a21-12f618eba2a3","toName":"Australis Investment and Trading Corp.","role":"shareholder of","share":null}]},"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/10131351"}],"source":"corpus"}