{"entity":{"id":"f4db2a22-2d90-5a3a-af4f-0049b38fbc60","name":"STATECO (NOMINEES) LTD.","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12108037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a4979468-9e07-5fa8-a001-9cb990f47c4a","name":"ANCOM TRADING 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/12108037"}],"source":"corpus"}