{"entity":{"id":"c5a1919f-e986-5911-9d24-f78d4499f964","name":"SIDNYE ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10133291","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce767ff6-5854-5552-b0e6-45c2ea3d97ae","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c238929e-8ed6-51ec-81ca-d7cb730e5c8a","name":"Mansfeld Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce767ff6-5854-5552-b0e6-45c2ea3d97ae","fromName":"CORPORATE NOMINEES LIMITED","to":"c5a1919f-e986-5911-9d24-f78d4499f964","toName":"SIDNYE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c238929e-8ed6-51ec-81ca-d7cb730e5c8a","fromName":"Mansfeld Nominees Limited","to":"c5a1919f-e986-5911-9d24-f78d4499f964","toName":"SIDNYE ESTATES 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/10133291"}],"source":"corpus"}