{"entity":{"id":"a8f9e9c4-2ffd-5db0-95c4-953633b3b362","name":"EMERALD & SAPPHIRE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10092104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77335e26-44b2-5e87-84b2-2d44ad72525d","name":"MINERV ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"a8f9e9c4-2ffd-5db0-95c4-953633b3b362","toName":"EMERALD & SAPPHIRE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77335e26-44b2-5e87-84b2-2d44ad72525d","fromName":"MINERV ONE LIMITED","to":"a8f9e9c4-2ffd-5db0-95c4-953633b3b362","toName":"EMERALD & SAPPHIRE HOLDINGS 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/10092104"}],"source":"corpus"}