{"entity":{"id":"b08ef4c5-6cde-5f51-b843-0a08b5788b42","name":"SHAMIR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10178071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9317900f-2ec0-5197-ac44-bbfe9075a3e6","name":"CAVERSHAM NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7072d2c5-2567-5adc-93f6-fd7c31febb63","name":"CAVERSHAM HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9317900f-2ec0-5197-ac44-bbfe9075a3e6","fromName":"CAVERSHAM NOMINEES LTD.","to":"b08ef4c5-6cde-5f51-b843-0a08b5788b42","toName":"SHAMIR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7072d2c5-2567-5adc-93f6-fd7c31febb63","fromName":"CAVERSHAM HOLDINGS LTD","to":"b08ef4c5-6cde-5f51-b843-0a08b5788b42","toName":"SHAMIR INVESTMENTS 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/10178071"}],"source":"corpus"}