{"entity":{"id":"712fbdf8-2ab7-5673-a444-8313056d4568","name":"Eden Jewelers Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011714","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab3fc0f8-59a4-5f1f-b557-b0b3ffaf9b51","name":"Hematian - Baback Jacob","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9497285-eed6-585d-908e-d0397bf4873e","name":"Hematian - Behdad Benny","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccab9120-0675-5b5c-bc36-2c235b6e9faf","name":"Hematian - Brian Simcha","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2917bf9e-0d34-5a60-b3be-64674a263145","name":"Hematian - Fatollah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d693b6b-715d-508a-b9d1-ecf9923c61f6","name":"Hematian - Anita","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"712fbdf8-2ab7-5673-a444-8313056d4568","toName":"Eden Jewelers Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ab3fc0f8-59a4-5f1f-b557-b0b3ffaf9b51","fromName":"Hematian - Baback Jacob","to":"712fbdf8-2ab7-5673-a444-8313056d4568","toName":"Eden Jewelers Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a9497285-eed6-585d-908e-d0397bf4873e","fromName":"Hematian - Behdad Benny","to":"712fbdf8-2ab7-5673-a444-8313056d4568","toName":"Eden Jewelers Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ccab9120-0675-5b5c-bc36-2c235b6e9faf","fromName":"Hematian - Brian Simcha","to":"712fbdf8-2ab7-5673-a444-8313056d4568","toName":"Eden Jewelers Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2917bf9e-0d34-5a60-b3be-64674a263145","fromName":"Hematian - Fatollah","to":"712fbdf8-2ab7-5673-a444-8313056d4568","toName":"Eden Jewelers Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1d693b6b-715d-508a-b9d1-ecf9923c61f6","fromName":"Hematian - Anita","to":"712fbdf8-2ab7-5673-a444-8313056d4568","toName":"Eden Jewelers Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82011714"}],"source":"corpus"}