{"entity":{"id":"1c398c3d-6758-5ace-b83d-a5553c586a1c","name":"SHERPER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145045","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3a48dec-39b4-573e-ad50-a355e60a4ab4","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f74c462-9257-5a17-8841-a8be6dca363f","name":"Barlaw Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08a2fab7-7427-5653-9d05-42fb868871f1","name":"One Director Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0","name":"Danilo Toro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab07c0e8-1567-5a6e-8080-5005844a951c","name":"First Finance Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fab3bfc-88e7-50c6-89e2-f54c3d2fc6e1","name":"Francisco Martinelli Bermudez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","name":"Chong Kok Kong David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9b895eb-8413-572d-b289-769ad04e2f29","name":"Jose Abrego","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3a48dec-39b4-573e-ad50-a355e60a4ab4","fromName":"Bearer 1","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f74c462-9257-5a17-8841-a8be6dca363f","fromName":"Barlaw Limited","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"director of","share":null},{"depth":1,"from":"08a2fab7-7427-5653-9d05-42fb868871f1","fromName":"One Director Limited","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"director of","share":null},{"depth":1,"from":"0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0","fromName":"Danilo Toro","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"director of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"director of","share":null},{"depth":1,"from":"ab07c0e8-1567-5a6e-8080-5005844a951c","fromName":"First Finance Holdings Ltd","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"director of","share":null},{"depth":1,"from":"3fab3bfc-88e7-50c6-89e2-f54c3d2fc6e1","fromName":"Francisco Martinelli Bermudez","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"director of","share":null},{"depth":1,"from":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","fromName":"Chong Kok Kong David","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9b895eb-8413-572d-b289-769ad04e2f29","fromName":"Jose Abrego","to":"1c398c3d-6758-5ace-b83d-a5553c586a1c","toName":"SHERPER LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/145045"}],"source":"corpus"}