{"entity":{"id":"bc3a46a1-78e9-5f87-92f2-2ac2d4603881","name":"NEATAN LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10149529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c523a4d6-ef7f-56cc-8c27-d8cc2740ee6c","name":"IFG International Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c523a4d6-ef7f-56cc-8c27-d8cc2740ee6c","fromName":"IFG International Trust Company Limited","to":"bc3a46a1-78e9-5f87-92f2-2ac2d4603881","toName":"NEATAN LTD","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/10149529"}],"source":"corpus"}