{"entity":{"id":"27187c99-2203-54f5-8e4d-08bffbefc51e","name":"NEST8 CAPITAL (HK) LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-138352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"827a3f2f-c999-59f0-aff9-a0da5216b117","name":"Portcullis Nominees (Singapore) Pte Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c511a182-4326-55dd-ad80-5f78e8816836","name":"Sharrow Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90b09397-39a6-55fe-8e6b-e57c3210c280","name":"Sherper (HK) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"827a3f2f-c999-59f0-aff9-a0da5216b117","fromName":"Portcullis Nominees (Singapore) Pte Ltd","to":"27187c99-2203-54f5-8e4d-08bffbefc51e","toName":"NEST8 CAPITAL (HK) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c511a182-4326-55dd-ad80-5f78e8816836","fromName":"Sharrow Limited","to":"27187c99-2203-54f5-8e4d-08bffbefc51e","toName":"NEST8 CAPITAL (HK) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90b09397-39a6-55fe-8e6b-e57c3210c280","fromName":"Sherper (HK) Ltd","to":"27187c99-2203-54f5-8e4d-08bffbefc51e","toName":"NEST8 CAPITAL (HK) LIMITED","role":"director 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/138352"}],"source":"corpus"}