{"entity":{"id":"0f223073-923a-566b-9c0e-717adcff2502","name":"JINA VENTURES LTD","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65df5f74-e474-52e9-bd94-1246089fbba5","name":"Shah - Ronak Hemant","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"0f223073-923a-566b-9c0e-717adcff2502","toName":"JINA VENTURES LTD","role":"director of","share":null},{"depth":1,"from":"65df5f74-e474-52e9-bd94-1246089fbba5","fromName":"Shah - Ronak Hemant","to":"0f223073-923a-566b-9c0e-717adcff2502","toName":"JINA VENTURES 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/82018571"}],"source":"corpus"}