{"entity":{"id":"228cb701-ecc6-5c77-a2a5-2a7844779dca","name":"EMANDI PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10084355","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"740ec19d-f677-5eda-af70-7a3dffd76c48","name":"D TURNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62903a65-20a1-528c-a3d8-14647c417f10","name":"P D LE SEELEUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a72cb66d-fc26-5b05-b08b-0d2f6cfa8599","name":"A H KNIGHT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ecff29b-d6d1-5fdf-888a-a7b01b484124","name":"BEXANA CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cfd9ebc-7137-580d-b299-70f6c6b089b4","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94b1539f-2b59-5c43-96b0-17a914b5970d","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44907c3b-eba7-5788-87d0-e9f73110e4d7","name":"KEESTON CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"740ec19d-f677-5eda-af70-7a3dffd76c48","fromName":"D TURNER","to":"228cb701-ecc6-5c77-a2a5-2a7844779dca","toName":"EMANDI PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62903a65-20a1-528c-a3d8-14647c417f10","fromName":"P D LE SEELEUR","to":"228cb701-ecc6-5c77-a2a5-2a7844779dca","toName":"EMANDI PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a72cb66d-fc26-5b05-b08b-0d2f6cfa8599","fromName":"A H KNIGHT","to":"228cb701-ecc6-5c77-a2a5-2a7844779dca","toName":"EMANDI PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ecff29b-d6d1-5fdf-888a-a7b01b484124","fromName":"BEXANA CORPORATION","to":"228cb701-ecc6-5c77-a2a5-2a7844779dca","toName":"EMANDI PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cfd9ebc-7137-580d-b299-70f6c6b089b4","fromName":"SUN NOMINEES LIMITED","to":"228cb701-ecc6-5c77-a2a5-2a7844779dca","toName":"EMANDI PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94b1539f-2b59-5c43-96b0-17a914b5970d","fromName":"MOORES NOMINEES LIMITED","to":"228cb701-ecc6-5c77-a2a5-2a7844779dca","toName":"EMANDI PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44907c3b-eba7-5788-87d0-e9f73110e4d7","fromName":"KEESTON CORPORATION","to":"228cb701-ecc6-5c77-a2a5-2a7844779dca","toName":"EMANDI PROJECTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10084355"}],"source":"corpus"}