{"entity":{"id":"e11d1b5f-c532-54fe-a0ed-e9288a58cb69","name":"BESTMAGIC DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"e11d1b5f-c532-54fe-a0ed-e9288a58cb69","toName":"BESTMAGIC DEVELOPMENT 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/145403"}],"source":"corpus"}