{"entity":{"id":"56afb259-dd1c-5eb4-a075-e6d9d3b061c6","name":"Wonga Group Limited","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80145143","risk":"LOW","flags":[]},"identity":{"linked_records":[{"id":"f571f3ff-1696-5e4b-9835-ee639e8d891b","name":"WONGA GROUP LIMITED","jurisdiction":"GB","identifier":"lei:213800VRR4ZLQVEM6E02","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"settlor of","share":null,"asset":{"id":"2b24faba-f2f3-54e2-acad-326cfb64f356","name":"Wonga Group Limited Employees' Benefit Trust","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/80145143"}],"source":"corpus"}