{"entity":{"id":"4fd196f8-8248-5f63-9fd0-23b07be42238","name":"SHANE ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cdbc1c1-bdc7-5bb9-a506-0cd1167f0d42","name":"Salil Prasan Manilal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd2bb4fd-854b-5acf-8be8-ae8d7e0e065f","name":"Prasan Manilal Jhaveri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51fe768e-12ce-5102-a667-d8c0908628c7","name":"Nalini Prasan Manilal Jhaveri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51fe768e-12ce-5102-a667-d8c0908628c7","name":"Nalini Prasan Manilal Jhaveri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f7976ba-7a45-54e9-b6e2-153f61f64756","name":"Prasan Manilal Jhaveri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cdbc1c1-bdc7-5bb9-a506-0cd1167f0d42","fromName":"Salil Prasan Manilal","to":"4fd196f8-8248-5f63-9fd0-23b07be42238","toName":"SHANE ASSETS LIMITED","role":"director of","share":null},{"depth":1,"from":"dd2bb4fd-854b-5acf-8be8-ae8d7e0e065f","fromName":"Prasan Manilal Jhaveri","to":"4fd196f8-8248-5f63-9fd0-23b07be42238","toName":"SHANE ASSETS LIMITED","role":"director of","share":null},{"depth":1,"from":"51fe768e-12ce-5102-a667-d8c0908628c7","fromName":"Nalini Prasan Manilal Jhaveri","to":"4fd196f8-8248-5f63-9fd0-23b07be42238","toName":"SHANE ASSETS LIMITED","role":"director of","share":null},{"depth":1,"from":"51fe768e-12ce-5102-a667-d8c0908628c7","fromName":"Nalini Prasan Manilal Jhaveri","to":"4fd196f8-8248-5f63-9fd0-23b07be42238","toName":"SHANE ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f7976ba-7a45-54e9-b6e2-153f61f64756","fromName":"Prasan Manilal Jhaveri","to":"4fd196f8-8248-5f63-9fd0-23b07be42238","toName":"SHANE ASSETS 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/204573"}],"source":"corpus"}