{"entity":{"id":"c9757362-7cce-558c-b705-698acbd2d4b5","name":"SNEPP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"026fe12d-dc71-5230-bc84-06be6428dabe","name":"Fedilis Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","fromName":"MAGNUS NOMINEES LIMITED","to":"c9757362-7cce-558c-b705-698acbd2d4b5","toName":"SNEPP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"026fe12d-dc71-5230-bc84-06be6428dabe","fromName":"Fedilis Nominees Limited","to":"c9757362-7cce-558c-b705-698acbd2d4b5","toName":"SNEPP 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/10126711"}],"source":"corpus"}