{"entity":{"id":"fc98f6e7-a22c-5328-bb30-0455f198f370","name":"Bulk Trading Group Limited","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80022002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2fb18ecd-1b26-5591-a59b-cf8cb9894b18","name":"BTG Shipowning I Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f669a48-7e4a-5097-9793-f0b568d3142b","name":"BTG Shipowning II Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"048a0772-43d2-50ef-b3f0-04d85de29ac4","name":"BTG Shipowning III Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5254fba2-d6a1-5ff0-a0fa-f2f638a8d655","name":"BTG Shipowning IV Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c093145-0f7b-5519-b6d4-8fef306d5eca","name":"BTG Shipowning V 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/80022002"}],"source":"corpus"}