{"entity":{"id":"ffde183a-6f34-5109-827f-1cd49c6809b1","name":"USA Risk Group (Cayman), Ltd. ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82008319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11e9991a-f901-5064-b482-4dbc4f6f4836","name":"Kenneson - Jeffrey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150fb748-9609-5ff8-a6f7-06a858a1b035","name":"USA Risk Group (Bermuda), Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"ffde183a-6f34-5109-827f-1cd49c6809b1","toName":"USA Risk Group (Cayman), Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"11e9991a-f901-5064-b482-4dbc4f6f4836","fromName":"Kenneson - Jeffrey","to":"ffde183a-6f34-5109-827f-1cd49c6809b1","toName":"USA Risk Group (Cayman), Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"150fb748-9609-5ff8-a6f7-06a858a1b035","fromName":"USA Risk Group (Bermuda), Ltd.","to":"ffde183a-6f34-5109-827f-1cd49c6809b1","toName":"USA Risk Group (Cayman), Ltd. ** INCOMPLETE **","role":"shareholder 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/82008319"}],"source":"corpus"}