{"entity":{"id":"8d55638f-dc38-56df-9682-eb88315e082e","name":"NELCHAN LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10109496","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc6814fc-f06f-5e1f-9d90-21e8adf5f4a1","name":"UNICORN (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d202485-93ce-51c6-9040-09229919fba0","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc6814fc-f06f-5e1f-9d90-21e8adf5f4a1","fromName":"UNICORN (NOMINEES) LIMITED","to":"8d55638f-dc38-56df-9682-eb88315e082e","toName":"NELCHAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d202485-93ce-51c6-9040-09229919fba0","fromName":"FORMIA LIMITED","to":"8d55638f-dc38-56df-9682-eb88315e082e","toName":"NELCHAN LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10109496"}],"source":"corpus"}