{"entity":{"id":"43393f1f-562d-53e7-b298-22c0943dc3ed","name":"NELSON CITY LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10133691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"41a7b6ac-ead0-59da-b40d-d188751a91b5","name":"PIYA ATTANATH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ecc8f56-75c0-583f-8254-bfd108eafc68","name":"CUSTODIAN LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41a7b6ac-ead0-59da-b40d-d188751a91b5","fromName":"PIYA ATTANATH","to":"43393f1f-562d-53e7-b298-22c0943dc3ed","toName":"NELSON CITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ecc8f56-75c0-583f-8254-bfd108eafc68","fromName":"CUSTODIAN LTD.","to":"43393f1f-562d-53e7-b298-22c0943dc3ed","toName":"NELSON CITY 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/10133691"}],"source":"corpus"}