{"entity":{"id":"d0347506-6692-570a-8466-74192ebc457e","name":"J S Investments Group Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10124428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a1f153df-8559-5df9-b11a-f0d3230239d8","name":"JAMES SHANNON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9946d181-fc0f-59bd-9f0e-2559b0a8c5f6","name":"SAUL HENDRIK LOGGENBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1f153df-8559-5df9-b11a-f0d3230239d8","fromName":"JAMES SHANNON","to":"d0347506-6692-570a-8466-74192ebc457e","toName":"J S Investments Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"9946d181-fc0f-59bd-9f0e-2559b0a8c5f6","fromName":"SAUL HENDRIK LOGGENBERG","to":"d0347506-6692-570a-8466-74192ebc457e","toName":"J S Investments Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"d0347506-6692-570a-8466-74192ebc457e","toName":"J S Investments Group 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/10124428"}],"source":"corpus"}