{"entity":{"id":"7bc16418-70d9-592d-9e9b-1c5f0299f48a","name":"Smart Private Equity Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82023827","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"2cb7c131-6f40-503c-921e-ddda6db9a7d3","name":"Smart Private Equity Limited","jurisdiction":"VG","identifier":"lei:254900MDK5562X25O779","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40edb56d-5f31-5254-9e35-8c1ebea4d855","name":"Thomas - Gareth","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40edb56d-5f31-5254-9e35-8c1ebea4d855","fromName":"Thomas - Gareth","to":"7bc16418-70d9-592d-9e9b-1c5f0299f48a","toName":"Smart Private Equity Limited","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/82023827"}],"source":"corpus"}