{"entity":{"id":"b0fb846b-b314-5a09-a2e6-d1d2e9606379","name":"GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10058138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"560ef990-18fd-518d-a93f-2f73004030f1","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"addbb0b8-ae8b-5976-9ab7-9cef55a06d3c","name":"MOHUL NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"560ef990-18fd-518d-a93f-2f73004030f1","fromName":"ELCAN NOMINEES LIMITED","to":"b0fb846b-b314-5a09-a2e6-d1d2e9606379","toName":"GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"addbb0b8-ae8b-5976-9ab7-9cef55a06d3c","fromName":"MOHUL NOMINEES LTD.","to":"b0fb846b-b314-5a09-a2e6-d1d2e9606379","toName":"GENERAL EXPORT AND DISTRIBUTION OVERSEAS 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/10058138"}],"source":"corpus"}