{"entity":{"id":"94cc148c-230d-5f43-b276-89ee5834231d","name":"SBC Advisors, Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a89f551f-ed1b-5971-a9d2-d79c43062b61","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a229a00-dea5-554a-91b2-c43ee0a96bc9","name":"Global Investment Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a89f551f-ed1b-5971-a9d2-d79c43062b61","fromName":"Bearer 1","to":"94cc148c-230d-5f43-b276-89ee5834231d","toName":"SBC Advisors, Ltd","role":"shareholder of","share":null},{"depth":1,"from":"1a229a00-dea5-554a-91b2-c43ee0a96bc9","fromName":"Global Investment Trust","to":"94cc148c-230d-5f43-b276-89ee5834231d","toName":"SBC Advisors, Ltd","role":"shareholder of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"94cc148c-230d-5f43-b276-89ee5834231d","toName":"SBC Advisors, 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/126945"}],"source":"corpus"}