{"entity":{"id":"d17d8e51-464d-5946-b81f-a769cab39287","name":"ENHANCE INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10202558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","name":"Investec Secretaries (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"d17d8e51-464d-5946-b81f-a769cab39287","toName":"ENHANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","fromName":"Investec Secretaries (Jersey) Limited","to":"d17d8e51-464d-5946-b81f-a769cab39287","toName":"ENHANCE INC.","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/10202558"}],"source":"corpus"}