{"entity":{"id":"cefc026f-3350-538b-bb6f-99fc763295c1","name":"STATECO (NOMINEES) LIMIETD","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12109371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c5d73201-dc66-5c11-8d82-9fe245907b62","name":"MAWAR ENTERPRISES 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/12109371"}],"source":"corpus"}