{"entity":{"id":"8c4c997f-2f2c-5643-8703-9ec6cddeca5f","name":"SANDIA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10179028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3ed4965-2c01-5fe6-966d-d63a59b15063","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3ed4965-2c01-5fe6-966d-d63a59b15063","fromName":"THE BEARER","to":"8c4c997f-2f2c-5643-8703-9ec6cddeca5f","toName":"SANDIA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"8c4c997f-2f2c-5643-8703-9ec6cddeca5f","toName":"SANDIA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"8c4c997f-2f2c-5643-8703-9ec6cddeca5f","toName":"SANDIA COMPANY 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/10179028"}],"source":"corpus"}