{"entity":{"id":"f85f2f8d-6d34-5818-8653-2bfb5bdf6a45","name":"BNP JERSEY NOMINEE COMPANY","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12013684","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3e43e2f8-5109-583d-96d2-8f932e33a831","name":"THOR INVESTMENTS 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/12013684"}],"source":"corpus"}