{"entity":{"id":"1772e79b-556c-5c60-b9c2-b61318fd4915","name":"OPTIUM INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10191511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"560ef990-18fd-518d-a93f-2f73004030f1","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93d62f34-f264-519f-a4b9-80b63784f96b","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96df1842-a8fe-5e50-8c16-f16b95e9b7ab","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"560ef990-18fd-518d-a93f-2f73004030f1","fromName":"ELCAN NOMINEES LIMITED","to":"1772e79b-556c-5c60-b9c2-b61318fd4915","toName":"OPTIUM INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"93d62f34-f264-519f-a4b9-80b63784f96b","fromName":"MOHUL NOMINEES LIMITED","to":"1772e79b-556c-5c60-b9c2-b61318fd4915","toName":"OPTIUM INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96df1842-a8fe-5e50-8c16-f16b95e9b7ab","fromName":"ELCAN NOMINEES LIMITED","to":"1772e79b-556c-5c60-b9c2-b61318fd4915","toName":"OPTIUM INVESTMENTS LIMITED","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/10191511"}],"source":"corpus"}