{"entity":{"id":"65e1b38f-3fb2-528f-bd02-5e61868d24fc","name":"SHAMILA LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10114221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d1c3efb-758c-5236-9939-2aa11e6fb65b","name":"MR QAHTAN HARDY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"65e1b38f-3fb2-528f-bd02-5e61868d24fc","toName":"SHAMILA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"65e1b38f-3fb2-528f-bd02-5e61868d24fc","toName":"SHAMILA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d1c3efb-758c-5236-9939-2aa11e6fb65b","fromName":"MR QAHTAN HARDY","to":"65e1b38f-3fb2-528f-bd02-5e61868d24fc","toName":"SHAMILA 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/10114221"}],"source":"corpus"}