{"entity":{"id":"02b512d7-0c5c-5099-a36d-3fa3b81cba97","name":"MANDEVILLE TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10137569","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a871d8c-f9c4-51f6-943f-e7146de921cc","name":"WHITE PORT FINANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a871d8c-f9c4-51f6-943f-e7146de921cc","fromName":"WHITE PORT FINANCE LTD.","to":"02b512d7-0c5c-5099-a36d-3fa3b81cba97","toName":"MANDEVILLE TRADING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","fromName":"JDS SECRETARIES LIMITED","to":"02b512d7-0c5c-5099-a36d-3fa3b81cba97","toName":"MANDEVILLE TRADING GROUP LIMITED","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/10137569"}],"source":"corpus"}