{"entity":{"id":"ba79b9f0-3887-5189-82b9-a0308760392d","name":"Grand Lines Holdings Ltd","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-46940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"24dd182f-b839-5024-b61a-ff60f0079048","name":"Far East Oriental Bank 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/46940"}],"source":"corpus"}