{"entity":{"id":"ec417b32-10d4-5989-bdf7-e6f4b290b989","name":"BNP Jersey Nominee Company Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12023967","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"67b8279e-fb3c-56ff-a5fa-a31e209c88a3","name":"SAKI FINANCE LIMITED","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/12023967"}],"source":"corpus"}