{"entity":{"id":"992a2e18-ac4a-5082-81e7-4aa37647c2b1","name":"Nifty Estates Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10210356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e868b94-1cd8-521d-85b5-ee432943fc39","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e868b94-1cd8-521d-85b5-ee432943fc39","fromName":"ELCAN NOMINEES LIMITED","to":"992a2e18-ac4a-5082-81e7-4aa37647c2b1","toName":"Nifty Estates Ltd","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/10210356"}],"source":"corpus"}