{"entity":{"id":"bc60d9d5-000e-58b2-94a5-69f8eace561f","name":"SMART ERA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8032e065-cf12-5cd0-811f-8f929eb78404","name":"Rustem Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50c63121-9972-5366-b9bb-6becfb8bf80e","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8032e065-cf12-5cd0-811f-8f929eb78404","fromName":"Rustem Limited","to":"bc60d9d5-000e-58b2-94a5-69f8eace561f","toName":"SMART ERA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"50c63121-9972-5366-b9bb-6becfb8bf80e","fromName":"Bearer 1","to":"bc60d9d5-000e-58b2-94a5-69f8eace561f","toName":"SMART ERA ENTERPRISES 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/124516"}],"source":"corpus"}