{"entity":{"id":"eb4df3c2-c000-5868-974a-a88c5291d8db","name":"GREAT WELL FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a507c50-4e49-58c4-bae0-8d4a0f60062e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ba85bc-18a9-56cd-8011-32893096240b","name":"Top Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a507c50-4e49-58c4-bae0-8d4a0f60062e","fromName":"Bearer 1","to":"eb4df3c2-c000-5868-974a-a88c5291d8db","toName":"GREAT WELL FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ba85bc-18a9-56cd-8011-32893096240b","fromName":"Top Standard Nominees Limited","to":"eb4df3c2-c000-5868-974a-a88c5291d8db","toName":"GREAT WELL FINANCIAL 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/125160"}],"source":"corpus"}