{"entity":{"id":"c179f499-0313-53e6-b172-3c460d2ceb8a","name":"Shpill Investments Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-205238","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67b19415-86fb-5007-a1b3-477be0eee3d3","name":"Cambridge Hills Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4218f94f-a300-50f4-93d2-00f5a097bc5d","name":"Chaim Zvi Shimshowtiz","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67b19415-86fb-5007-a1b3-477be0eee3d3","fromName":"Cambridge Hills Limited","to":"c179f499-0313-53e6-b172-3c460d2ceb8a","toName":"Shpill Investments Limited","role":"director of","share":null},{"depth":1,"from":"4218f94f-a300-50f4-93d2-00f5a097bc5d","fromName":"Chaim Zvi Shimshowtiz","to":"c179f499-0313-53e6-b172-3c460d2ceb8a","toName":"Shpill Investments Limited","role":"director of","share":null}]},"risk":{"level":"LOW","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/205238"}],"source":"corpus"}