{"entity":{"id":"ac627b96-3fa5-5a96-ab75-b74896bf87b4","name":"SILVERNAIL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10191731","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecea70a6-d9b7-579a-b4c8-1e4273dfedd8","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"ac627b96-3fa5-5a96-ab75-b74896bf87b4","toName":"SILVERNAIL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ecea70a6-d9b7-579a-b4c8-1e4273dfedd8","fromName":"TREX LIMITED","to":"ac627b96-3fa5-5a96-ab75-b74896bf87b4","toName":"SILVERNAIL INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10191731"}],"source":"corpus"}