{"entity":{"id":"5ceb1f45-51f4-5676-9456-262883271912","name":"BAG INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10078193","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"285da3aa-9720-56f4-80fd-890c6fa01162","name":"GRANGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57e879dc-a5d7-59b3-9db7-c432b74917d0","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"285da3aa-9720-56f4-80fd-890c6fa01162","fromName":"GRANGE NOMINEES LIMITED","to":"5ceb1f45-51f4-5676-9456-262883271912","toName":"BAG INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57e879dc-a5d7-59b3-9db7-c432b74917d0","fromName":"TRAFALGAR NOMINEES LIMITED","to":"5ceb1f45-51f4-5676-9456-262883271912","toName":"BAG INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"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/10078193"}],"source":"corpus"}