{"entity":{"id":"622bcdb3-a738-5122-8355-b168278a32e4","name":"BEST IDEA GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CO","identifier":"icij:icijol-10000127","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aaed2503-848d-5882-9310-fbba620d692a","name":"VICTORY SERVICE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"622bcdb3-a738-5122-8355-b168278a32e4","toName":"BEST IDEA GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"aaed2503-848d-5882-9310-fbba620d692a","fromName":"VICTORY SERVICE LTD.","to":"622bcdb3-a738-5122-8355-b168278a32e4","toName":"BEST IDEA GROUP LTD.","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/10000127"}],"source":"corpus"}