{"entity":{"id":"67087a99-bfd6-5db3-a76e-6f5df87bf6de","name":"SHAWNEE INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10091602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00d90ae3-85ad-5755-949a-a05c6145c7b5","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72c80c04-accc-5c12-a521-2752ca95ae08","name":"ECLAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00d90ae3-85ad-5755-949a-a05c6145c7b5","fromName":"MOHUL NOMINEES LIMITED","to":"67087a99-bfd6-5db3-a76e-6f5df87bf6de","toName":"SHAWNEE INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"72c80c04-accc-5c12-a521-2752ca95ae08","fromName":"ECLAN NOMINEES LIMITED","to":"67087a99-bfd6-5db3-a76e-6f5df87bf6de","toName":"SHAWNEE INVESTMENTS GROUP 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/10091602"}],"source":"corpus"}