{"entity":{"id":"9cf3f6ba-bfc4-5391-8f6d-c443c5bed328","name":"SHINING ROAD CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10180028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4aaa1b41-1491-5942-9b40-8f5eb06a90bf","name":"CHESTERFIELD NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"9cf3f6ba-bfc4-5391-8f6d-c443c5bed328","toName":"SHINING ROAD CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4aaa1b41-1491-5942-9b40-8f5eb06a90bf","fromName":"CHESTERFIELD NOMINEES LIMITED","to":"9cf3f6ba-bfc4-5391-8f6d-c443c5bed328","toName":"SHINING ROAD CONSULTING 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/10180028"}],"source":"corpus"}