{"entity":{"id":"eb6d677d-a181-585f-8a5a-3a6384e08f59","name":"AQUA BAY HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12137147","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8f97aaca-437d-585b-a164-815606626417","name":"MONNIGATE FINANCE 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/12137147"}],"source":"corpus"}