{"entity":{"id":"604d8c0f-926f-5d33-b2e8-1391e574726a","name":"ALSHAW LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0fd84399-9b41-57d8-a426-747081a501cb","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46d7563b-17d0-551f-92dc-7a1e743477e0","name":"ATLAS TRUST COMPANY (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bc8ec44-88a3-5111-8d76-94bfb7cb579a","name":"Apex Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fd84399-9b41-57d8-a426-747081a501cb","fromName":"FYNALIST LIMITED","to":"604d8c0f-926f-5d33-b2e8-1391e574726a","toName":"ALSHAW LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46d7563b-17d0-551f-92dc-7a1e743477e0","fromName":"ATLAS TRUST COMPANY (JERSEY) LIMITED","to":"604d8c0f-926f-5d33-b2e8-1391e574726a","toName":"ALSHAW LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4bc8ec44-88a3-5111-8d76-94bfb7cb579a","fromName":"Apex Trust Company Limited","to":"604d8c0f-926f-5d33-b2e8-1391e574726a","toName":"ALSHAW 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/10116249"}],"source":"corpus"}