{"entity":{"id":"fc2cc8fe-f47a-5868-9645-6b16101242d0","name":"BNP Paribas Jersey Nominees Company Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58e4f08a-5580-5b53-9523-7eec94ba83cd","name":"EXCITE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5865717-7a61-53f6-8bb0-8392fd9ac970","name":"Brilliant Technology Co., Ltd.","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/56038"}],"source":"corpus"}