{"entity":{"id":"7fccded5-5c6c-58c4-8a44-0c866541ab29","name":"GRACIA INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10105152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8eb71c94-ea50-5d65-bf45-51df94632fa8","name":"TAURUS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8eb71c94-ea50-5d65-bf45-51df94632fa8","fromName":"TAURUS NOMINEES LIMITED","to":"7fccded5-5c6c-58c4-8a44-0c866541ab29","toName":"GRACIA INTERNATIONAL LTD","role":"shareholder 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/10105152"}],"source":"corpus"}