{"entity":{"id":"6d63b75e-41bb-5b7d-ae56-76011ca54f9d","name":"CEDAR RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10069459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e5fc1eb-99f2-55a3-8b2d-4f3b6c38dd5b","name":"MONITOR HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd8eedc8-dc91-5369-a2f4-bd18b0cdb271","name":"BAII NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"6d63b75e-41bb-5b7d-ae56-76011ca54f9d","toName":"CEDAR RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e5fc1eb-99f2-55a3-8b2d-4f3b6c38dd5b","fromName":"MONITOR HOLDINGS LTD.","to":"6d63b75e-41bb-5b7d-ae56-76011ca54f9d","toName":"CEDAR RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd8eedc8-dc91-5369-a2f4-bd18b0cdb271","fromName":"BAII NOMINEES LIMITED","to":"6d63b75e-41bb-5b7d-ae56-76011ca54f9d","toName":"CEDAR RESOURCES 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/10069459"}],"source":"corpus"}