{"entity":{"id":"f8f2305a-a31d-5122-b5c6-91451ce6f2f8","name":"SOREGHINA CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10046095","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc550827-9ad9-5279-9b41-ae780f881cb2","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc550827-9ad9-5279-9b41-ae780f881cb2","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"f8f2305a-a31d-5122-b5c6-91451ce6f2f8","toName":"SOREGHINA CORPORATION","role":"shareholder of","share":null}]},"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/10046095"}],"source":"corpus"}