{"entity":{"id":"416e58de-7302-5af0-bf76-9b86f8b36bd7","name":"TILDA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10070605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"560ef990-18fd-518d-a93f-2f73004030f1","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5bd02bf-d631-53f1-afcd-8f6c50d37be6","name":"MOHUL NONINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"560ef990-18fd-518d-a93f-2f73004030f1","fromName":"ELCAN NOMINEES LIMITED","to":"416e58de-7302-5af0-bf76-9b86f8b36bd7","toName":"TILDA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5bd02bf-d631-53f1-afcd-8f6c50d37be6","fromName":"MOHUL NONINEES LIMITED","to":"416e58de-7302-5af0-bf76-9b86f8b36bd7","toName":"TILDA 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/10070605"}],"source":"corpus"}