{"entity":{"id":"597574eb-d74c-526d-b8f8-7e371899c166","name":"SEVENWAYS TRADING CORP.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12136439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","name":"SDG HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bef0e077-117d-5e8a-882a-c78f9544a274","name":"DIG INTERNATIONAL LTD.","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/12136439"}],"source":"corpus"}