{"entity":{"id":"003d8913-27bd-5cc9-95b1-99d044e81104","name":"SilverHorn Investments Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e942f379-6606-5b8b-beaa-49e93a5ccd92","name":"Eurotrade Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e942f379-6606-5b8b-beaa-49e93a5ccd92","fromName":"Eurotrade Nominees Limited","to":"003d8913-27bd-5cc9-95b1-99d044e81104","toName":"SilverHorn Investments Ltd.","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/227232"}],"source":"corpus"}