{"entity":{"id":"1f74ebd8-ce8d-5e32-a858-098a735e0226","name":"SKY TRADING AND DISTRIBUTION LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10147696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5a6d929-14e6-5562-ac40-e5410b977893","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a16b1e21-d9da-5170-b9d2-91d2b4593e7f","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5a6d929-14e6-5562-ac40-e5410b977893","fromName":"ELCAN NOMINEES LIMITED","to":"1f74ebd8-ce8d-5e32-a858-098a735e0226","toName":"SKY TRADING AND DISTRIBUTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a16b1e21-d9da-5170-b9d2-91d2b4593e7f","fromName":"MOHUL NOMINEES LIMITED","to":"1f74ebd8-ce8d-5e32-a858-098a735e0226","toName":"SKY TRADING AND DISTRIBUTION 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/10147696"}],"source":"corpus"}