{"entity":{"id":"31458d0a-e1f4-5940-bd89-000c2eabca74","name":"SUPRAVERI Investment Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10024433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"584de611-7c43-57bd-baee-6af62cea05ff","name":"Nan Widdicombe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2eff5c0-62a9-5403-8949-4ac81af7985b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"864fc2f4-2212-5204-9c78-5222e261aafd","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"584de611-7c43-57bd-baee-6af62cea05ff","fromName":"Nan Widdicombe","to":"31458d0a-e1f4-5940-bd89-000c2eabca74","toName":"SUPRAVERI Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b2eff5c0-62a9-5403-8949-4ac81af7985b","fromName":"THE BEARER","to":"31458d0a-e1f4-5940-bd89-000c2eabca74","toName":"SUPRAVERI Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"864fc2f4-2212-5204-9c78-5222e261aafd","fromName":"THE BEARER","to":"31458d0a-e1f4-5940-bd89-000c2eabca74","toName":"SUPRAVERI Investment Ltd.","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/10024433"}],"source":"corpus"}