{"entity":{"id":"3bee9065-5eba-57e5-8146-f6e93841b8e2","name":"SMI GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12206752","risk":"LOW","flags":[]},"identity":{"linked_records":[{"id":"65ba2604-1881-53c9-9af1-23e4d78b6012","name":"SMI Group Limited","jurisdiction":"GB","identifier":"lei:2549008NT86A9PA4P167","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0672a4d0-41f5-511e-b209-977efab31984","name":"GROUP SERVICES BVI) 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/12206752"}],"source":"corpus"}