{"entity":{"id":"18d13225-45ee-51cc-a8e9-aad56363b766","name":"KEYBEST HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5017e14-2bf4-5968-92f1-6efde78309d2","name":"Carissa Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5017e14-2bf4-5968-92f1-6efde78309d2","fromName":"Carissa Limited","to":"18d13225-45ee-51cc-a8e9-aad56363b766","toName":"KEYBEST HOLDINGS LIMITED","role":"director of","share":null}]},"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/147956"}],"source":"corpus"}