{"entity":{"id":"77b39ae6-5542-53e0-85ae-77056d12b5a3","name":"BUSSINVEST, INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10061624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e868b94-1cd8-521d-85b5-ee432943fc39","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d281efd3-9074-5b5b-b19c-ca571a1ae89a","name":"MOHUL NOMNIEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e868b94-1cd8-521d-85b5-ee432943fc39","fromName":"ELCAN NOMINEES LIMITED","to":"77b39ae6-5542-53e0-85ae-77056d12b5a3","toName":"BUSSINVEST, INC.","role":"shareholder of","share":null},{"depth":1,"from":"d281efd3-9074-5b5b-b19c-ca571a1ae89a","fromName":"MOHUL NOMNIEES LIMITED","to":"77b39ae6-5542-53e0-85ae-77056d12b5a3","toName":"BUSSINVEST, INC.","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/10061624"}],"source":"corpus"}