{"entity":{"id":"aa8a13d2-aba5-50c5-b4f9-8e069fa993f4","name":"BEST ADVICE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"283294ad-a0bb-55f1-a5a6-a18de678df9c","name":"Ribalta Holdings Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5017e14-2bf4-5968-92f1-6efde78309d2","name":"Carissa Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"283294ad-a0bb-55f1-a5a6-a18de678df9c","fromName":"Ribalta Holdings Inc","to":"aa8a13d2-aba5-50c5-b4f9-8e069fa993f4","toName":"BEST ADVICE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5017e14-2bf4-5968-92f1-6efde78309d2","fromName":"Carissa Limited","to":"aa8a13d2-aba5-50c5-b4f9-8e069fa993f4","toName":"BEST ADVICE GROUP LIMITED","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/141677"}],"source":"corpus"}