{"entity":{"id":"4c9ba730-1d1f-5afc-b6b2-793b214c58ff","name":"SANBER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10131048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17bacc84-bab5-5455-88f9-b0f365cccceb","name":"GIBRO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17bacc84-bab5-5455-88f9-b0f365cccceb","fromName":"GIBRO NOMINEES LIMITED","to":"4c9ba730-1d1f-5afc-b6b2-793b214c58ff","toName":"SANBER INVESTMENTS 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/10131048"}],"source":"corpus"}