{"entity":{"id":"dde141cc-987e-58c5-adec-c8a18c6e8c07","name":"SEVENWAYS TRADING CORP.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12133693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e3728d33-1448-57fb-9b40-688498af750e","name":"DIACORE INTERNATIONAL HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b874978e-5aac-54fc-bd20-a698db5c1713","name":"SMILANOR 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/12133693"}],"source":"corpus"}