{"entity":{"id":"8033955c-e744-56bb-94b3-83a64db22736","name":"SBK Holding Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-39048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b04f9342-08ac-5a6d-9766-8b29a532ce31","name":"ATLANTINVEST INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0cd7fab4-5a53-58d2-aef0-4cb0ba578770","name":"GIGANTECH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e","name":"Compagnie Financière Orient Finance S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e","name":"Compagnie Financière Orient Finance S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/39048"}],"source":"corpus"}