{"entity":{"id":"746c7d2b-de97-5872-b36d-d619420dc29e","name":"Status Grand Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-20150","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"dc9e3d13-2e85-5433-9814-c2673e3c224d","name":"Wideway Alliance Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0343422d-065d-5e34-a9ce-611e471e3552","name":"ACS Group Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"afd15b37-1922-5135-a247-5b4043b6502c","name":"TARIMOOR LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c6cbc58-3b40-565f-8c93-1dc330b5c5c8","name":"RENACOM TRADING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"556cd4d3-3f9a-5237-86e6-f41152eae742","name":"Invest Consult Management Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"655880e3-8deb-583e-9908-ed7682a8fdd6","name":"AVVA COMMERS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc5650de-2637-5b14-a0ad-70833371451f","name":"GLOBALANCE GROUP LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c6785c13-f00e-594f-a8b2-527a506dad27","name":"INOUT FINANCE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2a1c8e57-a9f5-51a5-aef8-6e37690c1694","name":"APK-INFORM CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9882eaf7-0620-5ec4-a783-e2a38ff304a6","name":"Savaro Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20d10acc-1752-558f-aa10-21e675839315","name":"Investlab Consult Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13e9b7b6-f801-5418-b509-3ab25fc458a7","name":"Euroline Advisors Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6532ce24-61ab-58be-99d9-b83c3c32d510","name":"BRITISHMETALTRADE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"044d415d-f653-5677-a026-db810327647c","name":"Ovelgate Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"078ccf52-10a6-5129-b622-7f162a4e9847","name":"Astron Partners Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e5e702bc-43b8-51e0-9bd7-f4edd1de81b4","name":"Kormitex Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b3618e1-5012-54e0-9e32-5c45a77534b0","name":"Crown Findings, Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/20150"}],"source":"corpus"}