{"entity":{"id":"cfc44d72-24c3-5cdc-8b68-1d0e1b14ec47","name":"SHIV INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10183297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d9a1be1-2622-5cbf-aed3-befbb19af2c7","name":"UBS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d9c3ae2-c48f-584d-bafd-36fe03a5fa07","name":"UNIHOUSE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"cfc44d72-24c3-5cdc-8b68-1d0e1b14ec47","toName":"SHIV INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"cfc44d72-24c3-5cdc-8b68-1d0e1b14ec47","toName":"SHIV INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d9a1be1-2622-5cbf-aed3-befbb19af2c7","fromName":"UBS NOMINEES LIMITED","to":"cfc44d72-24c3-5cdc-8b68-1d0e1b14ec47","toName":"SHIV INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d9c3ae2-c48f-584d-bafd-36fe03a5fa07","fromName":"UNIHOUSE NOMINEES LIMITED","to":"cfc44d72-24c3-5cdc-8b68-1d0e1b14ec47","toName":"SHIV INVESTMENTS 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/10183297"}],"source":"corpus"}