{"entity":{"id":"7e442cd5-0e5c-5558-986f-af28dc66f9d8","name":"ESREF MERGEN","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56104070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fcd94b0a-95c9-54b5-87f8-c4841d079a1a","name":"NESH HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fcd94b0a-95c9-54b5-87f8-c4841d079a1a","name":"NESH HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fcd94b0a-95c9-54b5-87f8-c4841d079a1a","name":"NESH HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fcd94b0a-95c9-54b5-87f8-c4841d079a1a","name":"NESH HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","name":"NESH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","name":"NESH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","name":"NESH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b3a66a4-6e81-511c-ac22-0e7542b8a282","name":"MBIT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b3a66a4-6e81-511c-ac22-0e7542b8a282","name":"MBIT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5b3a66a4-6e81-511c-ac22-0e7542b8a282","name":"MBIT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b3a66a4-6e81-511c-ac22-0e7542b8a282","name":"MBIT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"59d36587-8553-545d-9e02-0586c653ea3d","name":"MBIT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59d36587-8553-545d-9e02-0586c653ea3d","name":"MBIT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59d36587-8553-545d-9e02-0586c653ea3d","name":"MBIT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56104070"}],"source":"corpus"}