{"entity":{"id":"0e51e3a9-f073-52d0-bcd0-2038a1fc9c38","name":"SHERIDAN MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10128993","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50238df6-a157-5a40-a1b3-069804f18721","name":"ANZ Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a5051c0-089c-55cc-959a-bb3257b8084b","name":"CN Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de94b3ae-b932-56d1-b9a9-2d7762d33b29","name":"EQ Nominees (Jersey) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba35e7a5-b98a-5f3a-b75d-0a9b2cbc0db9","name":"ANZ One Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50238df6-a157-5a40-a1b3-069804f18721","fromName":"ANZ Two Limited","to":"0e51e3a9-f073-52d0-bcd0-2038a1fc9c38","toName":"SHERIDAN MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","fromName":"MAGNUS NOMINEES LIMITED","to":"0e51e3a9-f073-52d0-bcd0-2038a1fc9c38","toName":"SHERIDAN MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","fromName":"FIDELIS NOMINEES LIMITED","to":"0e51e3a9-f073-52d0-bcd0-2038a1fc9c38","toName":"SHERIDAN MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8a5051c0-089c-55cc-959a-bb3257b8084b","fromName":"CN Limited","to":"0e51e3a9-f073-52d0-bcd0-2038a1fc9c38","toName":"SHERIDAN MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"de94b3ae-b932-56d1-b9a9-2d7762d33b29","fromName":"EQ Nominees (Jersey) Ltd","to":"0e51e3a9-f073-52d0-bcd0-2038a1fc9c38","toName":"SHERIDAN MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ba35e7a5-b98a-5f3a-b75d-0a9b2cbc0db9","fromName":"ANZ One Limited","to":"0e51e3a9-f073-52d0-bcd0-2038a1fc9c38","toName":"SHERIDAN MANAGEMENT LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10128993"}],"source":"corpus"}