{"entity":{"id":"d1b32e1c-dfcc-58ae-ba9c-849d8daa81ba","name":"CLEISH ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a527dace-8ae1-5628-b864-508173f18718","name":"Nearco (Jersey) Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a527dace-8ae1-5628-b864-508173f18718","fromName":"Nearco (Jersey) Nominees Limited","to":"d1b32e1c-dfcc-58ae-ba9c-849d8daa81ba","toName":"CLEISH ENTERPRISES 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/10118859"}],"source":"corpus"}