{"entity":{"id":"993e9e61-0e57-518c-ba36-31f964a26ecc","name":"SHEENGRADES ENTERPRISES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-85457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d4c51ac1-9fbf-5264-9ddd-4667f697455f","name":"KEEN MIND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4c51ac1-9fbf-5264-9ddd-4667f697455f","name":"KEEN MIND TRADING LIMITED","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/85457"}],"source":"corpus"}