{"entity":{"id":"ef0ee3ed-6b7d-5702-a283-60433bfaabe4","name":"CRISZO WORLDWIDE LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10148111","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d28d43b-6289-5b44-9f2f-528bf1395ad3","name":"Wai James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"ef0ee3ed-6b7d-5702-a283-60433bfaabe4","toName":"CRISZO WORLDWIDE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2d28d43b-6289-5b44-9f2f-528bf1395ad3","fromName":"Wai James","to":"ef0ee3ed-6b7d-5702-a283-60433bfaabe4","toName":"CRISZO WORLDWIDE LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10148111"}],"source":"corpus"}