{"entity":{"id":"19562a1e-c658-5b55-90f2-f7fff0f43d89","name":"Menham Investments Inc","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1122b80-3c7f-5ad5-a4ab-3fe41d27bdb2","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f547ec2-b62f-54e2-b48f-afe6731ec51c","name":"Bearer 2","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1122b80-3c7f-5ad5-a4ab-3fe41d27bdb2","fromName":"Bearer 1","to":"19562a1e-c658-5b55-90f2-f7fff0f43d89","toName":"Menham Investments Inc","role":"shareholder of","share":null},{"depth":1,"from":"1f547ec2-b62f-54e2-b48f-afe6731ec51c","fromName":"Bearer 2","to":"19562a1e-c658-5b55-90f2-f7fff0f43d89","toName":"Menham Investments Inc","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"19562a1e-c658-5b55-90f2-f7fff0f43d89","toName":"Menham Investments Inc","role":"secretary of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"19562a1e-c658-5b55-90f2-f7fff0f43d89","toName":"Menham Investments Inc","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/144190"}],"source":"corpus"}