{"entity":{"id":"482d92bd-42cb-51d3-bff5-32c91d45d78c","name":"SOQUEL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10122261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9d6e112-63ac-5385-b6fe-f8cf81877520","name":"Tanelorn Investments limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d8cd79e-b161-5650-a6ea-7a1986a51f05","name":"CB Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bce04a0d-eeb3-5d98-883b-88ada7835087","name":"NERINE TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9d6e112-63ac-5385-b6fe-f8cf81877520","fromName":"Tanelorn Investments limited","to":"482d92bd-42cb-51d3-bff5-32c91d45d78c","toName":"SOQUEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d8cd79e-b161-5650-a6ea-7a1986a51f05","fromName":"CB Nominees Limited","to":"482d92bd-42cb-51d3-bff5-32c91d45d78c","toName":"SOQUEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bce04a0d-eeb3-5d98-883b-88ada7835087","fromName":"NERINE TRUST COMPANY LIMITED","to":"482d92bd-42cb-51d3-bff5-32c91d45d78c","toName":"SOQUEL 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/10122261"}],"source":"corpus"}