{"entity":{"id":"7dedf710-dd34-5f7e-9acc-f7e90463a922","name":"CORE MANAGEMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10074197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"549c7c8d-6ad7-5aa4-8428-844cad3d0abf","name":"MOHUL NOMINEES LIMITIED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","fromName":"ELCAN NOMINEES LIMITED","to":"7dedf710-dd34-5f7e-9acc-f7e90463a922","toName":"CORE MANAGEMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"549c7c8d-6ad7-5aa4-8428-844cad3d0abf","fromName":"MOHUL NOMINEES LIMITIED","to":"7dedf710-dd34-5f7e-9acc-f7e90463a922","toName":"CORE MANAGEMENT HOLDINGS 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/10074197"}],"source":"corpus"}