{"entity":{"id":"7161f270-e388-58af-b8cf-c6eea49ffa4f","name":"SHABA MINING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10129695","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f7e9ad62-513c-5589-b7a7-77030993ce57","name":"KENSDALE GLOBAL ASSETS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10707ee1-0d13-5004-84be-ecc1eedc561e","name":"KENSDALE GLOBAL ASSETS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7e9ad62-513c-5589-b7a7-77030993ce57","fromName":"KENSDALE GLOBAL ASSETS LTD.","to":"7161f270-e388-58af-b8cf-c6eea49ffa4f","toName":"SHABA MINING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10707ee1-0d13-5004-84be-ecc1eedc561e","fromName":"KENSDALE GLOBAL ASSETS LTD.","to":"7161f270-e388-58af-b8cf-c6eea49ffa4f","toName":"SHABA MINING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10129695"}],"source":"corpus"}