{"entity":{"id":"bb777fe8-2601-53c4-b15c-f5875d17facb","name":"Sisner Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82024402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"08b51c44-c675-545b-9ef5-d3fb1e3c7106","name":"Rensis Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7064869-6889-5c20-98e6-398c3c7f8a5a","name":"Ormsby - Alan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08b51c44-c675-545b-9ef5-d3fb1e3c7106","fromName":"Rensis Limited","to":"bb777fe8-2601-53c4-b15c-f5875d17facb","toName":"Sisner Limited","role":"shareholder of","share":null},{"depth":1,"from":"a7064869-6889-5c20-98e6-398c3c7f8a5a","fromName":"Ormsby - Alan","to":"bb777fe8-2601-53c4-b15c-f5875d17facb","toName":"Sisner Limited","role":"director of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"bb777fe8-2601-53c4-b15c-f5875d17facb","toName":"Sisner Limited","role":"director of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"bb777fe8-2601-53c4-b15c-f5875d17facb","toName":"Sisner Limited","role":"ultimate beneficial owner 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/82024402"}],"source":"corpus"}