{"entity":{"id":"931a7db0-273c-568e-a50a-4cd144131b41","name":"DIRAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10115587","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb8e9214-c29e-589c-a1bf-f9d40d4d6b33","name":"FSI NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"931a7db0-273c-568e-a50a-4cd144131b41","toName":"DIRAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb8e9214-c29e-589c-a1bf-f9d40d4d6b33","fromName":"FSI NOMINEES LIMITED","to":"931a7db0-273c-568e-a50a-4cd144131b41","toName":"DIRAL 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/10115587"}],"source":"corpus"}