{"entity":{"id":"ccd8d148-00e5-53d1-aa86-c5cee157b1f7","name":"BNP Paribas Jersey Trust Corporation Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12194553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bd0b47ab-aae9-5aa2-9d5b-65eb33e18f3a","name":"TREGARD INTERNATIONAL LTD.","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/12194553"}],"source":"corpus"}