{"entity":{"id":"4a67c628-531f-5e6f-9cb3-ab8da49c083e","name":"Shan Shui Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10124135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"4a67c628-531f-5e6f-9cb3-ab8da49c083e","toName":"Shan Shui 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/10124135"}],"source":"corpus"}