{"entity":{"id":"47b68d3c-7b19-5e6b-802d-a0add20dd763","name":"Nassim Jade Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a3ed3dd-5cac-5c81-815f-11472ee95feb","name":"MA ELIZA MAMINTA WIJAYA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a3ed3dd-5cac-5c81-815f-11472ee95feb","name":"MA ELIZA MAMINTA WIJAYA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a3ed3dd-5cac-5c81-815f-11472ee95feb","fromName":"MA ELIZA MAMINTA WIJAYA","to":"47b68d3c-7b19-5e6b-802d-a0add20dd763","toName":"Nassim Jade Investments Limited","role":"director of","share":null},{"depth":1,"from":"7a3ed3dd-5cac-5c81-815f-11472ee95feb","fromName":"MA ELIZA MAMINTA WIJAYA","to":"47b68d3c-7b19-5e6b-802d-a0add20dd763","toName":"Nassim Jade Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"47b68d3c-7b19-5e6b-802d-a0add20dd763","toName":"Nassim Jade Investments Limited","role":"secretary 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/165108"}],"source":"corpus"}