{"entity":{"id":"833a8d3f-dbc4-5cc1-a552-31e93a152d0c","name":"Baninvest Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80032973","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a6447733-b147-5a08-9576-0596f28b5900","name":"Gracezone Holding Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80032973"}],"source":"corpus"}