{"entity":{"id":"562ec59e-173d-58a6-a930-7d50a894ab56","name":"EXCEL FINANCE LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12132945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a37f746d-7977-5cc0-b59a-965ff5be10a0","name":"DINGH HOLDINGS CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12132945"}],"source":"corpus"}