{"entity":{"id":"95eced64-9c0e-5a8b-81dd-5171bd0d0dbf","name":"DUBLE TOUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10127096","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb99ccb8-3e34-5e47-9873-67411919014a","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bcc9cbd-5351-5b63-a664-7b96591af68a","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb99ccb8-3e34-5e47-9873-67411919014a","fromName":"MOHUL NOMINEES LIMITED","to":"95eced64-9c0e-5a8b-81dd-5171bd0d0dbf","toName":"DUBLE TOUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bcc9cbd-5351-5b63-a664-7b96591af68a","fromName":"ELCAN NOMINEES LIMITED","to":"95eced64-9c0e-5a8b-81dd-5171bd0d0dbf","toName":"DUBLE TOUP 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/10127096"}],"source":"corpus"}