{"entity":{"id":"2b370d22-ca68-5ae8-8ecf-25b9fcdf81d3","name":"OMANI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10087908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc2f3735-d9d3-514a-bfe9-7547876c0692","name":"MINERVA NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"195734fa-cc12-5382-8084-faf42deb6d98","name":"MINERVA OFFICER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc2f3735-d9d3-514a-bfe9-7547876c0692","fromName":"MINERVA NOMINEES LTD.","to":"2b370d22-ca68-5ae8-8ecf-25b9fcdf81d3","toName":"OMANI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"195734fa-cc12-5382-8084-faf42deb6d98","fromName":"MINERVA OFFICER LIMITED","to":"2b370d22-ca68-5ae8-8ecf-25b9fcdf81d3","toName":"OMANI INVESTMENTS 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/10087908"}],"source":"corpus"}