{"entity":{"id":"768b4654-6f07-5895-8d00-336070893ee2","name":"D'Best Investments Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"119782db-fd16-524a-883d-54653e5f7e7d","name":"GRACECOURT OFFSHORE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"119782db-fd16-524a-883d-54653e5f7e7d","name":"GRACECOURT OFFSHORE INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"119782db-fd16-524a-883d-54653e5f7e7d","fromName":"GRACECOURT OFFSHORE INC.","to":"768b4654-6f07-5895-8d00-336070893ee2","toName":"D'Best Investments Ltd","role":"director of","share":null},{"depth":1,"from":"119782db-fd16-524a-883d-54653e5f7e7d","fromName":"GRACECOURT OFFSHORE INC.","to":"768b4654-6f07-5895-8d00-336070893ee2","toName":"D'Best Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"768b4654-6f07-5895-8d00-336070893ee2","toName":"D'Best Investments Ltd","role":"director of","share":null}]},"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/143297"}],"source":"corpus"}