{"entity":{"id":"0d9e8422-efab-5876-9d71-0950424e18ef","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12113946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"070747c2-3794-5f72-a2dc-4c5aefea40b7","name":"JAKHARIA INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd245f2e-ffa6-5b21-b926-73dd3b238f05","name":"CHIRAG ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12113946"}],"source":"corpus"}