{"entity":{"id":"c019659e-827e-5dfc-a2f5-fff6b164ba96","name":"8-MONEY GROW LIMITED","type":"Organization","kind":"company","jurisdiction":"VI","identifier":"icij:icijol-81367","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ea3b3310-39c1-543f-9d02-ab21a3db12b8","name":"TRIUMPH HERO INVESTMENT LIMITED","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/81367"}],"source":"corpus"}