{"entity":{"id":"63bac922-9d8e-5702-b656-7fd611e6e343","name":"CORPORATE OFFICER LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10188287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"33902234-1710-52b3-814f-94563073a098","name":"PROFESSIONAL INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd3c73b0-212f-576e-8f1c-1bc5e6579fda","name":"MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffc9800c-2eb9-5f67-87d0-8567fea1ab52","name":"PROFESSIONAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fc93eab3-9537-5c4e-bc29-f9f3e63e698a","name":"Neel Sahai","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6b38fd00-5ae4-5ade-9f77-e9811192f56c","name":"Sailesh Kantilal Navsaria","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33902234-1710-52b3-814f-94563073a098","fromName":"PROFESSIONAL INVESTMENTS LIMITED","to":"63bac922-9d8e-5702-b656-7fd611e6e343","toName":"CORPORATE OFFICER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd3c73b0-212f-576e-8f1c-1bc5e6579fda","fromName":"MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)","to":"63bac922-9d8e-5702-b656-7fd611e6e343","toName":"CORPORATE OFFICER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffc9800c-2eb9-5f67-87d0-8567fea1ab52","fromName":"PROFESSIONAL HOLDINGS LIMITED","to":"63bac922-9d8e-5702-b656-7fd611e6e343","toName":"CORPORATE OFFICER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fc93eab3-9537-5c4e-bc29-f9f3e63e698a","fromName":"Neel Sahai","to":"63bac922-9d8e-5702-b656-7fd611e6e343","toName":"CORPORATE OFFICER LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"6b38fd00-5ae4-5ade-9f77-e9811192f56c","fromName":"Sailesh Kantilal Navsaria","to":"63bac922-9d8e-5702-b656-7fd611e6e343","toName":"CORPORATE OFFICER LIMITED","role":"beneficiary 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/10188287"}],"source":"corpus"}