{"entity":{"id":"3ba37e91-ae1f-5fad-b871-830bdc0b68cc","name":"Sloane Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9951808e-2798-5e66-b01a-c5ae2dff4b89","name":"WEST BAY BEACH HOLDINGS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","name":"CayLaw Incorporator Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9951808e-2798-5e66-b01a-c5ae2dff4b89","fromName":"WEST BAY BEACH HOLDINGS","to":"3ba37e91-ae1f-5fad-b871-830bdc0b68cc","toName":"Sloane Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","fromName":"CayLaw Incorporator Ltd.","to":"3ba37e91-ae1f-5fad-b871-830bdc0b68cc","toName":"Sloane Enterprises 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/82011980"}],"source":"corpus"}