{"entity":{"id":"48764c32-01d1-5353-9494-4abc89a7d1d2","name":"SHADAI CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"AR","identifier":"icij:icijol-10142249","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"530450e6-acde-567d-ba16-9bc78b452466","name":"ALFHA TREND CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"530450e6-acde-567d-ba16-9bc78b452466","fromName":"ALFHA TREND CORPORATION","to":"48764c32-01d1-5353-9494-4abc89a7d1d2","toName":"SHADAI CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"48764c32-01d1-5353-9494-4abc89a7d1d2","toName":"SHADAI CORPORATION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10142249"}],"source":"corpus"}