{"entity":{"id":"1c90f928-f0f0-5fdd-91d4-3daf18220630","name":"SINCLAIR MANAGEMENT CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10090976","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00d90ae3-85ad-5755-949a-a05c6145c7b5","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55fa074e-4bff-5509-a5a5-4d9568d7e5db","name":"ELCAN MONINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00d90ae3-85ad-5755-949a-a05c6145c7b5","fromName":"MOHUL NOMINEES LIMITED","to":"1c90f928-f0f0-5fdd-91d4-3daf18220630","toName":"SINCLAIR MANAGEMENT CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55fa074e-4bff-5509-a5a5-4d9568d7e5db","fromName":"ELCAN MONINEES LIMITED","to":"1c90f928-f0f0-5fdd-91d4-3daf18220630","toName":"SINCLAIR MANAGEMENT CONSULTANTS 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/10090976"}],"source":"corpus"}