{"entity":{"id":"bdae0981-0e2e-591c-a0f5-6f31b7dc4a23","name":"Edgestream Nias Fund, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df90fe42-72cb-5d31-9dce-d7e4a1218481","name":"Conyers - Edith G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bda5e1a-7790-55f7-99b9-b4239fdf2e65","name":"Merfin, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d4619c2-b681-5fc4-9391-332db28763ec","name":"Straus - Sandor H","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cbd12ac1-20ea-5660-a2f2-c2594372ea4c","name":"Suess - Sharon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df90fe42-72cb-5d31-9dce-d7e4a1218481","fromName":"Conyers - Edith G","to":"bdae0981-0e2e-591c-a0f5-6f31b7dc4a23","toName":"Edgestream Nias Fund, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"bdae0981-0e2e-591c-a0f5-6f31b7dc4a23","toName":"Edgestream Nias Fund, Ltd.","role":"director of","share":null},{"depth":1,"from":"6bda5e1a-7790-55f7-99b9-b4239fdf2e65","fromName":"Merfin, LLC","to":"bdae0981-0e2e-591c-a0f5-6f31b7dc4a23","toName":"Edgestream Nias Fund, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2d4619c2-b681-5fc4-9391-332db28763ec","fromName":"Straus - Sandor H","to":"bdae0981-0e2e-591c-a0f5-6f31b7dc4a23","toName":"Edgestream Nias Fund, Ltd.","role":"director of","share":null},{"depth":1,"from":"cbd12ac1-20ea-5660-a2f2-c2594372ea4c","fromName":"Suess - Sharon","to":"bdae0981-0e2e-591c-a0f5-6f31b7dc4a23","toName":"Edgestream Nias Fund, Ltd.","role":"secretary 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/82009870"}],"source":"corpus"}