{"entity":{"id":"8400058c-70b9-5c22-8852-6bb80f0d9e05","name":"Nebo International Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10134838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8032cc8c-c37e-5d1a-8bc5-181b892d137f","name":"Beresford One 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"}},{"role":"shareholder of","share":null,"party":{"id":"6de03480-b2b6-5c79-bb47-ca4ae8f56c50","name":"Nerine Trust Company (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52f94fa5-06a9-548e-852f-5234dd6e2f75","name":"Obelisk Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8032cc8c-c37e-5d1a-8bc5-181b892d137f","fromName":"Beresford One Limited","to":"8400058c-70b9-5c22-8852-6bb80f0d9e05","toName":"Nebo International Limited","role":"shareholder of","share":null},{"depth":1,"from":"d53a060a-6bc0-5d7b-bee7-3aeb1317f4a9","fromName":"Nerine Trust Company (BVI) Limited","to":"8400058c-70b9-5c22-8852-6bb80f0d9e05","toName":"Nebo International Limited","role":"shareholder of","share":null},{"depth":1,"from":"6de03480-b2b6-5c79-bb47-ca4ae8f56c50","fromName":"Nerine Trust Company (BVI) Limited","to":"8400058c-70b9-5c22-8852-6bb80f0d9e05","toName":"Nebo International Limited","role":"shareholder of","share":null},{"depth":1,"from":"52f94fa5-06a9-548e-852f-5234dd6e2f75","fromName":"Obelisk Nominees Limited","to":"8400058c-70b9-5c22-8852-6bb80f0d9e05","toName":"Nebo International 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/10134838"}],"source":"corpus"}