{"entity":{"id":"54cb7b09-5b52-512e-9a0f-0f6628f28907","name":"JEGA INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17e0721a-14bb-52af-9b28-8cba1a3c9abe","name":"NetIncorp Agent Services, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17e0721a-14bb-52af-9b28-8cba1a3c9abe","name":"NetIncorp Agent Services, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17e0721a-14bb-52af-9b28-8cba1a3c9abe","fromName":"NetIncorp Agent Services, Inc.","to":"54cb7b09-5b52-512e-9a0f-0f6628f28907","toName":"JEGA INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"17e0721a-14bb-52af-9b28-8cba1a3c9abe","fromName":"NetIncorp Agent Services, Inc.","to":"54cb7b09-5b52-512e-9a0f-0f6628f28907","toName":"JEGA INVESTMENTS 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/146839"}],"source":"corpus"}