{"entity":{"id":"11e2585d-692b-52cf-adb5-61097a8fc818","name":"SANDHILL GROUP LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10144073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d7b48e6-093a-5a2d-b4ed-719cb5d206fb","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73be9b3c-ede3-5933-a874-9c24c40848ec","name":"MS ANDRI ATHANASIOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbb5edb8-7812-525b-9dda-5ebb19b8d49d","name":"FIDSERVE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d7b48e6-093a-5a2d-b4ed-719cb5d206fb","fromName":"Omni Capital Assets Ltd","to":"11e2585d-692b-52cf-adb5-61097a8fc818","toName":"SANDHILL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"73be9b3c-ede3-5933-a874-9c24c40848ec","fromName":"MS ANDRI ATHANASIOU","to":"11e2585d-692b-52cf-adb5-61097a8fc818","toName":"SANDHILL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dbb5edb8-7812-525b-9dda-5ebb19b8d49d","fromName":"FIDSERVE NOMINEES LIMITED","to":"11e2585d-692b-52cf-adb5-61097a8fc818","toName":"SANDHILL GROUP LTD.","role":"shareholder 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/10144073"}],"source":"corpus"}