{"entity":{"id":"4d77fa1d-51df-51ca-96e8-90076a346642","name":"SINAI SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10087155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d47957a-6af8-5f2b-b712-78451f040853","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9375bcf-cfe5-58ba-9528-e06562fd1a42","name":"CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8c1dc57-3b0c-5050-abee-0a916be6612a","name":"RROYDS MANAGEMENT SERVICES LIMITED EN DESASTRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","fromName":"MOHUL NOMINEES LIMITED","to":"4d77fa1d-51df-51ca-96e8-90076a346642","toName":"SINAI SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d47957a-6af8-5f2b-b712-78451f040853","fromName":"ELCAN NOMINEES LIMITED","to":"4d77fa1d-51df-51ca-96e8-90076a346642","toName":"SINAI SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9375bcf-cfe5-58ba-9528-e06562fd1a42","fromName":"CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE","to":"4d77fa1d-51df-51ca-96e8-90076a346642","toName":"SINAI SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8c1dc57-3b0c-5050-abee-0a916be6612a","fromName":"RROYDS MANAGEMENT SERVICES LIMITED EN DESASTRE","to":"4d77fa1d-51df-51ca-96e8-90076a346642","toName":"SINAI SECURITIES 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/10087155"}],"source":"corpus"}