{"entity":{"id":"64073602-422c-549e-816c-ad4b6fce33d2","name":"SHERBELL DEVELOPMENTS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10095302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1160be7a-e326-5ae8-ae44-4cbc4b552c33","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af2475c3-5afb-5899-9fa5-6656e5301e6b","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1160be7a-e326-5ae8-ae44-4cbc4b552c33","fromName":"FIDELIS NOMINEES LIMITED","to":"64073602-422c-549e-816c-ad4b6fce33d2","toName":"SHERBELL DEVELOPMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"af2475c3-5afb-5899-9fa5-6656e5301e6b","fromName":"MAGNUS NOMINEES LIMITED","to":"64073602-422c-549e-816c-ad4b6fce33d2","toName":"SHERBELL DEVELOPMENTS 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/10095302"}],"source":"corpus"}