{"entity":{"id":"70947065-b96e-54b9-badf-912b554f3f09","name":"NIZBETH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f431ec1a-cbc4-5300-be34-648dc52a8fe9","name":"Torcept Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bed2129-97b8-593f-ac4d-f219f65f8a61","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f431ec1a-cbc4-5300-be34-648dc52a8fe9","fromName":"Torcept Limited","to":"70947065-b96e-54b9-badf-912b554f3f09","toName":"NIZBETH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"70947065-b96e-54b9-badf-912b554f3f09","toName":"NIZBETH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3bed2129-97b8-593f-ac4d-f219f65f8a61","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"70947065-b96e-54b9-badf-912b554f3f09","toName":"NIZBETH HOLDINGS LIMITED","role":"director 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/137889"}],"source":"corpus"}