{"entity":{"id":"0127f255-6688-515f-a71a-4d4aaadfc662","name":"KESAVENTI TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aaaafebc-05d7-590e-871a-3ee9673d4cd8","name":"1 STEP AHEAD GROUP 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/56095218"}],"source":"corpus"}