{"entity":{"id":"223688f8-ce5c-552b-b24e-8a9cc498bc4a","name":"SHELTON GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10184020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e3cfb55-873f-584e-9d69-da47a48b9d73","name":"Herald Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"079572e5-2309-5d2a-b526-db9ea2abe9d4","name":"Herald Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acd17cbd-d7a2-565f-b27f-44f4b6ef6e99","name":"Herald Management Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e3cfb55-873f-584e-9d69-da47a48b9d73","fromName":"Herald Nominees Limited","to":"223688f8-ce5c-552b-b24e-8a9cc498bc4a","toName":"SHELTON GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"079572e5-2309-5d2a-b526-db9ea2abe9d4","fromName":"Herald Trust Company Limited","to":"223688f8-ce5c-552b-b24e-8a9cc498bc4a","toName":"SHELTON GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"acd17cbd-d7a2-565f-b27f-44f4b6ef6e99","fromName":"Herald Management Services Limited","to":"223688f8-ce5c-552b-b24e-8a9cc498bc4a","toName":"SHELTON GROUP 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/10184020"}],"source":"corpus"}