{"entity":{"id":"b160faee-72c5-5fde-8a78-1cb8ae0466eb","name":"Mapel Finance and Investments Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10154317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fa45279e-9a74-58ee-8e0b-ca09e53c938e","name":"ICM Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0d253ee-4efe-5bea-86eb-2d804c50780a","name":"DOMINION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa45279e-9a74-58ee-8e0b-ca09e53c938e","fromName":"ICM Nominees Limited","to":"b160faee-72c5-5fde-8a78-1cb8ae0466eb","toName":"Mapel Finance and Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"e0d253ee-4efe-5bea-86eb-2d804c50780a","fromName":"DOMINION NOMINEES LIMITED","to":"b160faee-72c5-5fde-8a78-1cb8ae0466eb","toName":"Mapel Finance and 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/10154317"}],"source":"corpus"}