{"entity":{"id":"4aa0f7c0-6325-504b-820b-fb22cc79f46e","name":"NORDEL GROUP ASSETS S.A.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10129954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68e2b371-cfd7-534f-84e5-39ad5448febb","name":"JTC Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9588758-bce7-502b-94c1-05412ebe965e","name":"JTC Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70f6cffc-f518-5f20-abab-4dd9f6121232","name":"E.Q. Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6be262b3-3208-5990-aea8-ce7ecf7a04f0","name":"C.N. Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68e2b371-cfd7-534f-84e5-39ad5448febb","fromName":"JTC Securities Limited","to":"4aa0f7c0-6325-504b-820b-fb22cc79f46e","toName":"NORDEL GROUP ASSETS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e9588758-bce7-502b-94c1-05412ebe965e","fromName":"JTC Corporate Services Limited","to":"4aa0f7c0-6325-504b-820b-fb22cc79f46e","toName":"NORDEL GROUP ASSETS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"70f6cffc-f518-5f20-abab-4dd9f6121232","fromName":"E.Q. Nominees (Jersey) Limited","to":"4aa0f7c0-6325-504b-820b-fb22cc79f46e","toName":"NORDEL GROUP ASSETS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"6be262b3-3208-5990-aea8-ce7ecf7a04f0","fromName":"C.N. Limited","to":"4aa0f7c0-6325-504b-820b-fb22cc79f46e","toName":"NORDEL GROUP ASSETS S.A.","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/10129954"}],"source":"corpus"}