{"entity":{"id":"7a2ac8e6-6a68-5711-91e8-d9cb96228f61","name":"SLEEFTON ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10114745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"618f4501-a891-598a-bc3a-fc3aad4573fc","name":"CENTURION NOMINEES (NO. 1) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e5341a7-9125-55d5-a3fd-57d7fc19c949","name":"CENTURION NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"618f4501-a891-598a-bc3a-fc3aad4573fc","fromName":"CENTURION NOMINEES (NO. 1) LIMITED","to":"7a2ac8e6-6a68-5711-91e8-d9cb96228f61","toName":"SLEEFTON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e5341a7-9125-55d5-a3fd-57d7fc19c949","fromName":"CENTURION NOMINEES NO. 2 LIMITED","to":"7a2ac8e6-6a68-5711-91e8-d9cb96228f61","toName":"SLEEFTON ENTERPRISES 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/10114745"}],"source":"corpus"}