{"entity":{"id":"531d4fd0-575b-5077-a613-4e3a8395eb7d","name":"Eskadi Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"57f2dd1c-070b-552b-9751-5c210c544bd7","name":"Khemka - Nand Lal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57f2dd1c-070b-552b-9751-5c210c544bd7","name":"Khemka - Nand Lal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"531d4fd0-575b-5077-a613-4e3a8395eb7d","toName":"Eskadi Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"531d4fd0-575b-5077-a613-4e3a8395eb7d","toName":"Eskadi Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"531d4fd0-575b-5077-a613-4e3a8395eb7d","toName":"Eskadi Limited","role":"shareholder of","share":null},{"depth":1,"from":"57f2dd1c-070b-552b-9751-5c210c544bd7","fromName":"Khemka - Nand Lal","to":"531d4fd0-575b-5077-a613-4e3a8395eb7d","toName":"Eskadi Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"57f2dd1c-070b-552b-9751-5c210c544bd7","fromName":"Khemka - Nand Lal","to":"531d4fd0-575b-5077-a613-4e3a8395eb7d","toName":"Eskadi Limited","role":"director 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/82015445"}],"source":"corpus"}