{"entity":{"id":"5129556b-ba76-545c-8c07-4c3c9d081136","name":"SIABELL DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4fa87134-016f-5ddd-ab53-0900d8705e9c","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fa87134-016f-5ddd-ab53-0900d8705e9c","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fa87134-016f-5ddd-ab53-0900d8705e9c","fromName":"Bolsdoto Holdings Limited","to":"5129556b-ba76-545c-8c07-4c3c9d081136","toName":"SIABELL DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4fa87134-016f-5ddd-ab53-0900d8705e9c","fromName":"Bolsdoto Holdings Limited","to":"5129556b-ba76-545c-8c07-4c3c9d081136","toName":"SIABELL DEVELOPMENTS 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/208124"}],"source":"corpus"}