{"entity":{"id":"0bfb35b6-81d9-5ded-b904-e3660b55246d","name":"Sheppard Investments Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c77c733-7b35-563f-b488-d1f069926dd4","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c77c733-7b35-563f-b488-d1f069926dd4","fromName":"Bearer 1","to":"0bfb35b6-81d9-5ded-b904-e3660b55246d","toName":"Sheppard Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"0bfb35b6-81d9-5ded-b904-e3660b55246d","toName":"Sheppard Investments Ltd","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"0bfb35b6-81d9-5ded-b904-e3660b55246d","toName":"Sheppard 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/144301"}],"source":"corpus"}