{"entity":{"id":"2671fdab-c6fd-5a15-aab2-47bd60e70700","name":"Jonnel Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10149557","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","name":"TANELORN INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b15373c-8427-5fe3-8ebb-c015e908b9f7","name":"LIB MANAGEMENT LTD RE THE MILLENIUM FALCON TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","fromName":"TANELORN INVESTMENTS LIMITED","to":"2671fdab-c6fd-5a15-aab2-47bd60e70700","toName":"Jonnel Limited","role":"shareholder of","share":null},{"depth":1,"from":"8b15373c-8427-5fe3-8ebb-c015e908b9f7","fromName":"LIB MANAGEMENT LTD RE THE MILLENIUM FALCON TRUST","to":"2671fdab-c6fd-5a15-aab2-47bd60e70700","toName":"Jonnel 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/10149557"}],"source":"corpus"}