{"entity":{"id":"025ccee0-8012-57e8-9b0c-e596c33db1b3","name":"A Wee Trading Co Ltd","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:57200","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57200"}],"source":"corpus"}