{"entity":{"id":"c7df8020-cab4-5de2-85a4-a22b181368e3","name":"NAMIDA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bec8950-7a17-5196-af1e-91e79392bd37","name":"Appleby Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"c7df8020-cab4-5de2-85a4-a22b181368e3","toName":"NAMIDA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"c7df8020-cab4-5de2-85a4-a22b181368e3","toName":"NAMIDA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7bec8950-7a17-5196-af1e-91e79392bd37","fromName":"Appleby Trust (BVI) Limited","to":"c7df8020-cab4-5de2-85a4-a22b181368e3","toName":"NAMIDA 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/82009029"}],"source":"corpus"}