{"entity":{"id":"c161bbd7-c784-5696-9cab-744e5787c4c6","name":"SANDBAY ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10074806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"efaa919a-397f-50ee-92d2-b8e6b81ef5c1","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efaa919a-397f-50ee-92d2-b8e6b81ef5c1","fromName":"MOHUL NOMINEES LIMITED","to":"c161bbd7-c784-5696-9cab-744e5787c4c6","toName":"SANDBAY ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","fromName":"ELCAN NOMINEES LIMITED","to":"c161bbd7-c784-5696-9cab-744e5787c4c6","toName":"SANDBAY ENTERPRISES 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/10074806"}],"source":"corpus"}