{"entity":{"id":"24c86ec2-f937-59dd-9816-2c8c0d6a1ef7","name":"MANOHAR LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10118340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff723505-7ef6-5266-b47b-6b715df900f9","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c1d0260-0455-50e4-88b2-f10efef2e1a5","name":"FINTRUST S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff723505-7ef6-5266-b47b-6b715df900f9","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"24c86ec2-f937-59dd-9816-2c8c0d6a1ef7","toName":"MANOHAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"24c86ec2-f937-59dd-9816-2c8c0d6a1ef7","toName":"MANOHAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c1d0260-0455-50e4-88b2-f10efef2e1a5","fromName":"FINTRUST S.A.","to":"24c86ec2-f937-59dd-9816-2c8c0d6a1ef7","toName":"MANOHAR 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/10118340"}],"source":"corpus"}