{"entity":{"id":"40bd0caa-df9f-501c-891a-6ab65a6a82cb","name":"ENFIELD PLUS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10135324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"55c1e24e-473e-5f6f-8e0a-0ec192883d21","name":"MANAGEMENT NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a659238a-15da-5938-851f-f8cde1440136","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55c1e24e-473e-5f6f-8e0a-0ec192883d21","fromName":"MANAGEMENT NOMINEES LIMITED","to":"40bd0caa-df9f-501c-891a-6ab65a6a82cb","toName":"ENFIELD PLUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a659238a-15da-5938-851f-f8cde1440136","fromName":"FALCON NOMINEES LIMITED","to":"40bd0caa-df9f-501c-891a-6ab65a6a82cb","toName":"ENFIELD PLUS 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/10135324"}],"source":"corpus"}