{"entity":{"id":"733fa127-b309-5e5a-a987-74f6db74bc42","name":"Tradewell Development Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-62696","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2ce4fffe-5cf7-5610-abf7-b8d8a5b240f7","name":"CCAA Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4d2d7f8-fdac-5162-8440-538019281565","name":"Upbest Financial Holdings Limited","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/62696"}],"source":"corpus"}