{"entity":{"id":"c260383f-dbc7-531f-9e51-58a4cd92a06e","name":"SHANT INVESTCORP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-231590","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28ed6d89-af4e-563c-a66e-1081498be436","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0765624-5db5-58e6-9c71-4274aeee2fc3","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0765624-5db5-58e6-9c71-4274aeee2fc3","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea29b6b1-d7eb-553a-a389-913d98043149","name":"Integrity Secretarial Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","fromName":"Eurotrade Nominees Ltd.","to":"c260383f-dbc7-531f-9e51-58a4cd92a06e","toName":"SHANT INVESTCORP LTD.","role":"secretary of","share":null},{"depth":1,"from":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","fromName":"Eurotrade Nominees Ltd.","to":"c260383f-dbc7-531f-9e51-58a4cd92a06e","toName":"SHANT INVESTCORP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"28ed6d89-af4e-563c-a66e-1081498be436","fromName":"Eurotrade Nominees Ltd.","to":"c260383f-dbc7-531f-9e51-58a4cd92a06e","toName":"SHANT INVESTCORP LTD.","role":"director of","share":null},{"depth":1,"from":"a0765624-5db5-58e6-9c71-4274aeee2fc3","fromName":"Integrity Directors Ltd","to":"c260383f-dbc7-531f-9e51-58a4cd92a06e","toName":"SHANT INVESTCORP LTD.","role":"director of","share":null},{"depth":1,"from":"a0765624-5db5-58e6-9c71-4274aeee2fc3","fromName":"Integrity Directors Ltd","to":"c260383f-dbc7-531f-9e51-58a4cd92a06e","toName":"SHANT INVESTCORP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ea29b6b1-d7eb-553a-a389-913d98043149","fromName":"Integrity Secretarial Ltd.","to":"c260383f-dbc7-531f-9e51-58a4cd92a06e","toName":"SHANT INVESTCORP LTD.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/231590"}],"source":"corpus"}