{"entity":{"id":"535fd008-80c2-5a26-8d9f-14ae93bb58bc","name":"Sheratan International Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aa613e52-cdfa-5e16-ba99-e126063df3a1","name":"CLHL Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db1f83c1-ada2-5ddc-a07b-c31f4fbec9c6","name":"YU Han Chi (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db1f83c1-ada2-5ddc-a07b-c31f4fbec9c6","name":"YU Han Chi (???)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa613e52-cdfa-5e16-ba99-e126063df3a1","fromName":"CLHL Secretaries Limited","to":"535fd008-80c2-5a26-8d9f-14ae93bb58bc","toName":"Sheratan International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"db1f83c1-ada2-5ddc-a07b-c31f4fbec9c6","fromName":"YU Han Chi (???)","to":"535fd008-80c2-5a26-8d9f-14ae93bb58bc","toName":"Sheratan International Ltd.","role":"director of","share":null},{"depth":1,"from":"db1f83c1-ada2-5ddc-a07b-c31f4fbec9c6","fromName":"YU Han Chi (???)","to":"535fd008-80c2-5a26-8d9f-14ae93bb58bc","toName":"Sheratan International Ltd.","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/134835"}],"source":"corpus"}