{"entity":{"id":"4b28c548-99fd-5576-97e0-f35c7fc33515","name":"SH NOMINEES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e975a09f-2bcc-55d6-b326-e1c5e651e0f1","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3082c7ae-f6ef-549b-a14e-510f6ea6a6e0","name":"VL Secretaries & Nominees Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e975a09f-2bcc-55d6-b326-e1c5e651e0f1","fromName":"Bearer 1","to":"4b28c548-99fd-5576-97e0-f35c7fc33515","toName":"SH NOMINEES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3082c7ae-f6ef-549b-a14e-510f6ea6a6e0","fromName":"VL Secretaries & Nominees Ltd","to":"4b28c548-99fd-5576-97e0-f35c7fc33515","toName":"SH NOMINEES LIMITED","role":"director 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/137302"}],"source":"corpus"}