{"entity":{"id":"bf688d48-f1e9-515b-986c-d29a43ac2bf0","name":"NAILDER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac696a27-75b6-5d3a-9b58-f8d798880a26","name":"Servicios Multiples Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac696a27-75b6-5d3a-9b58-f8d798880a26","fromName":"Servicios Multiples Limited","to":"bf688d48-f1e9-515b-986c-d29a43ac2bf0","toName":"NAILDER 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/82009181"}],"source":"corpus"}