{"entity":{"id":"8bfb9626-efed-50e8-84e5-cf8d43adf3ba","name":"SHAHZAN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c279cc4b-f5f2-50f3-8f6a-087f8c7f4197","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"8bfb9626-efed-50e8-84e5-cf8d43adf3ba","toName":"SHAHZAN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c279cc4b-f5f2-50f3-8f6a-087f8c7f4197","fromName":"Bearer 1","to":"8bfb9626-efed-50e8-84e5-cf8d43adf3ba","toName":"SHAHZAN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"8bfb9626-efed-50e8-84e5-cf8d43adf3ba","toName":"SHAHZAN HOLDINGS LIMITED","role":"secretary 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/123825"}],"source":"corpus"}