{"entity":{"id":"3dc98a99-e431-5312-af54-a453bc0409fd","name":"SMALL BUSINESS OWNERS ASSOCIATION LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c28803a-b527-5b7c-8749-cab044965415","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ac6d317-29d6-5b55-9b9c-76287f2eb70d","name":"Lee Genet Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c28803a-b527-5b7c-8749-cab044965415","fromName":"Bearer 1","to":"3dc98a99-e431-5312-af54-a453bc0409fd","toName":"SMALL BUSINESS OWNERS ASSOCIATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"5ac6d317-29d6-5b55-9b9c-76287f2eb70d","fromName":"Lee Genet Ltd.","to":"3dc98a99-e431-5312-af54-a453bc0409fd","toName":"SMALL BUSINESS OWNERS ASSOCIATION LTD","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/124998"}],"source":"corpus"}