{"entity":{"id":"7282ec12-c190-5387-b2b1-b925ba46e7c4","name":"SVEGI LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10126379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d8cd79e-b161-5650-a6ea-7a1986a51f05","name":"CB Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d53a060a-6bc0-5d7b-bee7-3aeb1317f4a9","name":"Nerine Trust Company (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d8cd79e-b161-5650-a6ea-7a1986a51f05","fromName":"CB Nominees Limited","to":"7282ec12-c190-5387-b2b1-b925ba46e7c4","toName":"SVEGI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d53a060a-6bc0-5d7b-bee7-3aeb1317f4a9","fromName":"Nerine Trust Company (BVI) Limited","to":"7282ec12-c190-5387-b2b1-b925ba46e7c4","toName":"SVEGI 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/10126379"}],"source":"corpus"}