{"entity":{"id":"4cc3b001-9a0b-5d52-ae5e-110e39d3707f","name":"JOPET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10054930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57ecfce7-bccf-5242-b3fc-7ff5a69935ce","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c79b7459-39d6-577f-aea3-ade072952997","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1a16dae-ab0c-56d7-829b-89f3abc9168e","name":"ROSTAND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57ecfce7-bccf-5242-b3fc-7ff5a69935ce","fromName":"FIDELIS NOMINEES LIMITED","to":"4cc3b001-9a0b-5d52-ae5e-110e39d3707f","toName":"JOPET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c79b7459-39d6-577f-aea3-ade072952997","fromName":"MAGNUS NOMINEES LIMITED","to":"4cc3b001-9a0b-5d52-ae5e-110e39d3707f","toName":"JOPET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1a16dae-ab0c-56d7-829b-89f3abc9168e","fromName":"ROSTAND NOMINEES LIMITED","to":"4cc3b001-9a0b-5d52-ae5e-110e39d3707f","toName":"JOPET 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/10054930"}],"source":"corpus"}