{"entity":{"id":"c460e8c9-ac14-5381-adfe-1e1df4300918","name":"J.E.M. EQUITY LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10023512","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f41e3cb-5908-57e6-800c-c2d9aa8f233b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65ffbe3d-e1db-5aac-83e0-6c56913ce246","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a2837dc-56d0-5e9d-bdf0-f32d9146b9d5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36b92f04-48a4-5192-a6a2-f24fbfc04eed","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dddb5c97-a60f-570e-9a5a-a7c2356baf54","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b6c90b1-1616-5bdf-bf1a-b438b19eb87f","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f41e3cb-5908-57e6-800c-c2d9aa8f233b","fromName":"THE BEARER","to":"c460e8c9-ac14-5381-adfe-1e1df4300918","toName":"J.E.M. EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"65ffbe3d-e1db-5aac-83e0-6c56913ce246","fromName":"THE BEARER","to":"c460e8c9-ac14-5381-adfe-1e1df4300918","toName":"J.E.M. EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6a2837dc-56d0-5e9d-bdf0-f32d9146b9d5","fromName":"THE BEARER","to":"c460e8c9-ac14-5381-adfe-1e1df4300918","toName":"J.E.M. EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"36b92f04-48a4-5192-a6a2-f24fbfc04eed","fromName":"THE BEARER","to":"c460e8c9-ac14-5381-adfe-1e1df4300918","toName":"J.E.M. EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"c460e8c9-ac14-5381-adfe-1e1df4300918","toName":"J.E.M. EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dddb5c97-a60f-570e-9a5a-a7c2356baf54","fromName":"THE BEARER","to":"c460e8c9-ac14-5381-adfe-1e1df4300918","toName":"J.E.M. EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1b6c90b1-1616-5bdf-bf1a-b438b19eb87f","fromName":"THE BEARER","to":"c460e8c9-ac14-5381-adfe-1e1df4300918","toName":"J.E.M. EQUITY LTD.","role":"shareholder 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/10023512"}],"source":"corpus"}