{"entity":{"id":"372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5","name":"SHANDON ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10200750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27e1a345-a965-5d78-916a-61bf2315eb99","name":"PORSCHA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34416022-e3f7-5063-ae12-c127eb298f16","name":"WHEYLAND HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d650757-bb4b-5db9-bee4-41de840de8cc","name":"HELMSHORE PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27e1a345-a965-5d78-916a-61bf2315eb99","fromName":"PORSCHA LIMITED","to":"372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5","toName":"SHANDON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34416022-e3f7-5063-ae12-c127eb298f16","fromName":"WHEYLAND HOLDINGS LIMITED","to":"372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5","toName":"SHANDON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d650757-bb4b-5db9-bee4-41de840de8cc","fromName":"HELMSHORE PROPERTIES LIMITED","to":"372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5","toName":"SHANDON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5","toName":"SHANDON ENTERPRISES 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/10200750"}],"source":"corpus"}