{"entity":{"id":"4d71ef64-6ff0-5ddc-b9d3-adf411acbeed","name":"SHC & ASSOCIATES ENTERPRISES INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"4d71ef64-6ff0-5ddc-b9d3-adf411acbeed","toName":"SHC & ASSOCIATES ENTERPRISES INC.","role":"director of","share":null},{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"4d71ef64-6ff0-5ddc-b9d3-adf411acbeed","toName":"SHC & ASSOCIATES ENTERPRISES INC.","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/124149"}],"source":"corpus"}