{"entity":{"id":"1be19008-698b-5e97-aa45-97e42ba9ac48","name":"SHEEHAN CORP.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10027376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab741d07-c592-5380-bddf-3cc089074890","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04c12eee-9691-5193-adf9-95d91ef37a2b","name":"Abacus (Cyprus) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9dda616-dc99-532e-896f-d599781165cd","name":"Abacus (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f21778ac-8e4f-594d-98e2-6199b4010b29","name":"Intercon Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab741d07-c592-5380-bddf-3cc089074890","fromName":"INTERCON NOMINEES LIMITED","to":"1be19008-698b-5e97-aa45-97e42ba9ac48","toName":"SHEEHAN CORP.","role":"shareholder of","share":null},{"depth":1,"from":"04c12eee-9691-5193-adf9-95d91ef37a2b","fromName":"Abacus (Cyprus) Limited","to":"1be19008-698b-5e97-aa45-97e42ba9ac48","toName":"SHEEHAN CORP.","role":"shareholder of","share":null},{"depth":1,"from":"d9dda616-dc99-532e-896f-d599781165cd","fromName":"Abacus (Nominees) Limited","to":"1be19008-698b-5e97-aa45-97e42ba9ac48","toName":"SHEEHAN CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f21778ac-8e4f-594d-98e2-6199b4010b29","fromName":"Intercon Limited","to":"1be19008-698b-5e97-aa45-97e42ba9ac48","toName":"SHEEHAN CORP.","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/10027376"}],"source":"corpus"}