{"entity":{"id":"1aeef8d5-bebc-506b-b054-9adff4f5e555","name":"SOHIER ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10125621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","name":"Moores Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fc9d66d-8833-5c03-a4db-b77e5a9a00d4","name":"Pirunico Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","fromName":"Moores Nominees Limited","to":"1aeef8d5-bebc-506b-b054-9adff4f5e555","toName":"SOHIER ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fc9d66d-8833-5c03-a4db-b77e5a9a00d4","fromName":"Pirunico Nominees (Jersey) Limited","to":"1aeef8d5-bebc-506b-b054-9adff4f5e555","toName":"SOHIER ENTERPRISES 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/10125621"}],"source":"corpus"}