{"entity":{"id":"00e2c6f4-3fd5-5763-a8be-fca951a3dbbc","name":"UPWAY WEALTH INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12131859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3b29fab5-4c88-5078-8284-235695f74437","name":"DSMI GROUP 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/12131859"}],"source":"corpus"}