{"entity":{"id":"d41d0644-b5f7-573e-a519-6ee0c083ee6b","name":"Sea Wasp Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82014693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3583b95a-299c-5bc0-855d-8a755d410118","name":"Turtle Grass Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"d41d0644-b5f7-573e-a519-6ee0c083ee6b","toName":"Sea Wasp Limited","role":"secretary of","share":null},{"depth":1,"from":"3583b95a-299c-5bc0-855d-8a755d410118","fromName":"Turtle Grass Limited","to":"d41d0644-b5f7-573e-a519-6ee0c083ee6b","toName":"Sea Wasp Limited","role":"shareholder 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/82014693"}],"source":"corpus"}