{"entity":{"id":"2353ee37-2203-591f-8519-6625fa2a2067","name":"NESAF INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10001366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"75a9a9bf-0d65-52cb-b9eb-5b3dfc3eeff4","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29e0ee44-bd71-5983-b202-801740793931","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aaa24b0b-0940-5886-8d52-c475d737de5a","name":"Nesita Manceau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc606b06-f650-52fa-9d38-bcf23edaf8cc","name":"NESIA MANCEAU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75a9a9bf-0d65-52cb-b9eb-5b3dfc3eeff4","fromName":"THE BEARER","to":"2353ee37-2203-591f-8519-6625fa2a2067","toName":"NESAF INVESTMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"29e0ee44-bd71-5983-b202-801740793931","fromName":"THE BEARER","to":"2353ee37-2203-591f-8519-6625fa2a2067","toName":"NESAF INVESTMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"aaa24b0b-0940-5886-8d52-c475d737de5a","fromName":"Nesita Manceau","to":"2353ee37-2203-591f-8519-6625fa2a2067","toName":"NESAF INVESTMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bc606b06-f650-52fa-9d38-bcf23edaf8cc","fromName":"NESIA MANCEAU","to":"2353ee37-2203-591f-8519-6625fa2a2067","toName":"NESAF INVESTMENT LTD.","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/10001366"}],"source":"corpus"}