{"entity":{"id":"a3257e03-79ce-59c4-81e8-5a1e5285be23","name":"E-ONE INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","name":"Kingly Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1813b56f-48a5-5361-9659-214a55a4c24c","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","fromName":"Kingly Management Limited","to":"a3257e03-79ce-59c4-81e8-5a1e5285be23","toName":"E-ONE INVESTMENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1813b56f-48a5-5361-9659-214a55a4c24c","fromName":"Bearer 1","to":"a3257e03-79ce-59c4-81e8-5a1e5285be23","toName":"E-ONE INVESTMENTS GROUP 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/132253"}],"source":"corpus"}