{"entity":{"id":"20231628-8fe7-58a0-bc19-0c3f68b1fdc9","name":"NEVAYAH LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10127600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96eefdb6-eaee-554f-bcb7-f58e62c1d8bc","name":"STANDARD BANK NOMINEES (OFFSHORE) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"121529f8-fc1a-567d-ae0d-8d6fb7569db3","name":"MARTELLO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96eefdb6-eaee-554f-bcb7-f58e62c1d8bc","fromName":"STANDARD BANK NOMINEES (OFFSHORE) LIMITED","to":"20231628-8fe7-58a0-bc19-0c3f68b1fdc9","toName":"NEVAYAH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"121529f8-fc1a-567d-ae0d-8d6fb7569db3","fromName":"MARTELLO NOMINEES LIMITED","to":"20231628-8fe7-58a0-bc19-0c3f68b1fdc9","toName":"NEVAYAH 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/10127600"}],"source":"corpus"}