{"entity":{"id":"1fe78ff3-b819-56f8-be1a-92b1e5d2b63a","name":"FASHION HOME TEXTILE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e44b9393-2ce9-5281-9c53-f26221211832","name":"CLD NOMINEE LIMITED ?????????","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d24dd802-dfcf-5929-bc1a-4f0d655cfc85","name":"FASHION HOME TEXTILE INTERNATIONAL LIMITED??????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e44b9393-2ce9-5281-9c53-f26221211832","fromName":"CLD NOMINEE LIMITED ?????????","to":"1fe78ff3-b819-56f8-be1a-92b1e5d2b63a","toName":"FASHION HOME TEXTILE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"d24dd802-dfcf-5929-bc1a-4f0d655cfc85","fromName":"FASHION HOME TEXTILE INTERNATIONAL LIMITED??????????","to":"1fe78ff3-b819-56f8-be1a-92b1e5d2b63a","toName":"FASHION HOME TEXTILE 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/159489"}],"source":"corpus"}