{"entity":{"id":"d78c3ac5-54ae-5faa-b82c-14cff3b55145","name":"SALSA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10101824","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2a32a4fe-2475-528f-93d5-3ad4bd322273","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa4e51a1-59c1-5988-94ff-124f56085ac5","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47da52ed-31d6-5b88-b203-21344f9ae74b","name":"FIRST NAMES THREE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93ddb356-a7b1-545c-bdc9-78dbda1bdb27","name":"FIRST NAMES SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87aaf22c-1a0d-58cb-9ed0-d2a6b595e41a","name":"DUHAMEL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74ea2325-2e6b-5b68-9abb-23ef4220c8d2","name":"CRAIG NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a32a4fe-2475-528f-93d5-3ad4bd322273","fromName":"SUN NOMINEES LIMITED","to":"d78c3ac5-54ae-5faa-b82c-14cff3b55145","toName":"SALSA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa4e51a1-59c1-5988-94ff-124f56085ac5","fromName":"MOORES NOMINEES LIMITED","to":"d78c3ac5-54ae-5faa-b82c-14cff3b55145","toName":"SALSA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47da52ed-31d6-5b88-b203-21344f9ae74b","fromName":"FIRST NAMES THREE LIMITED","to":"d78c3ac5-54ae-5faa-b82c-14cff3b55145","toName":"SALSA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"93ddb356-a7b1-545c-bdc9-78dbda1bdb27","fromName":"FIRST NAMES SECRETARIES (JERSEY) LIMITED","to":"d78c3ac5-54ae-5faa-b82c-14cff3b55145","toName":"SALSA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87aaf22c-1a0d-58cb-9ed0-d2a6b595e41a","fromName":"DUHAMEL NOMINEES LIMITED","to":"d78c3ac5-54ae-5faa-b82c-14cff3b55145","toName":"SALSA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74ea2325-2e6b-5b68-9abb-23ef4220c8d2","fromName":"CRAIG NOMINEES LIMITED","to":"d78c3ac5-54ae-5faa-b82c-14cff3b55145","toName":"SALSA HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10101824"}],"source":"corpus"}