{"entity":{"id":"bfe16cc3-470e-5448-abd0-9dd9ddab459e","name":"JADE EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10205742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e39176c7-9525-500f-85b2-245fe44de59a","name":"MET STEEL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4af17dc9-72e7-5f94-a567-a897b5102a62","name":"FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e39176c7-9525-500f-85b2-245fe44de59a","fromName":"MET STEEL LIMITED","to":"bfe16cc3-470e-5448-abd0-9dd9ddab459e","toName":"JADE EQUITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4af17dc9-72e7-5f94-a567-a897b5102a62","fromName":"FIDECS TRUST COMPANY LIMITED","to":"bfe16cc3-470e-5448-abd0-9dd9ddab459e","toName":"JADE EQUITIES 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/10205742"}],"source":"corpus"}