{"entity":{"id":"40a311e0-71f7-586c-bb08-bc5f243a2299","name":"Napa Holding Group, Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"623916f4-dda9-579e-9d3c-fc0cdc9ae670","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"623916f4-dda9-579e-9d3c-fc0cdc9ae670","fromName":"Bearer 1","to":"40a311e0-71f7-586c-bb08-bc5f243a2299","toName":"Napa Holding Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"40a311e0-71f7-586c-bb08-bc5f243a2299","toName":"Napa Holding Group, 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/124320"}],"source":"corpus"}