{"entity":{"id":"878c07ce-196c-5aac-a475-07f84a47a375","name":"NEBIT LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8e6834b-52f6-59a3-a295-9793091e3ff3","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8e6834b-52f6-59a3-a295-9793091e3ff3","fromName":"Integrity Directors Ltd","to":"878c07ce-196c-5aac-a475-07f84a47a375","toName":"NEBIT LTD","role":"director 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/193964"}],"source":"corpus"}