{"entity":{"id":"cf194c2c-88bd-5d95-8b38-76679d554008","name":"SHANAHAN S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10107264","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63ea74c6-bc33-5fbe-a8d1-e1e467772218","name":"G. R. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca183450-9980-57ac-8b30-7d9aac9f1758","name":"A. F. NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63ea74c6-bc33-5fbe-a8d1-e1e467772218","fromName":"G. R. NOMINEES LIMITED","to":"cf194c2c-88bd-5d95-8b38-76679d554008","toName":"SHANAHAN S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ca183450-9980-57ac-8b30-7d9aac9f1758","fromName":"A. F. NOMINEES LIMITED","to":"cf194c2c-88bd-5d95-8b38-76679d554008","toName":"SHANAHAN S.A.","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/10107264"}],"source":"corpus"}