{"entity":{"id":"19de96af-bd53-542e-a9fa-19880c3fb9d5","name":"WELLBAY GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12039545","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7dfebab2-9d29-57e0-8f80-0ca89eea61a1","name":"MOYVILLA TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12039545"}],"source":"corpus"}