{"entity":{"id":"57973b97-ff30-573e-8bcb-71cab23ccf74","name":"SHANELL TRADING LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10189721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","name":"SHEARINGS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a31502bb-438b-5061-bcea-62d47a722587","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","fromName":"SHEARINGS COMPANY LIMITED","to":"57973b97-ff30-573e-8bcb-71cab23ccf74","toName":"SHANELL TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a31502bb-438b-5061-bcea-62d47a722587","fromName":"THE BEARER","to":"57973b97-ff30-573e-8bcb-71cab23ccf74","toName":"SHANELL TRADING 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/10189721"}],"source":"corpus"}