{"entity":{"id":"2b090242-e8e3-54fd-b4c7-60cbe87eab1f","name":"SHALINE MARY SHABNA SOULSBY","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-90631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"d781accf-ab4a-565f-afe0-51d2d3225682","name":"PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d781accf-ab4a-565f-afe0-51d2d3225682","name":"PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"2b090242-e8e3-54fd-b4c7-60cbe87eab1f","toName":"SHALINE MARY SHABNA SOULSBY","role":"Nominee 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/90631"}],"source":"corpus"}