{"entity":{"id":"d8ccf01c-3aa0-57f6-9dbf-b42a03eeccf6","name":"EBONY CONCEPTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"396b86db-5bf5-521b-9b56-72b17ca5c3f7","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f13101d1-c95d-5ec3-bc7d-6cf49a022d61","name":"Sarah Petre Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0db85dc-cfae-5654-8e58-93f79dc588d9","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"396b86db-5bf5-521b-9b56-72b17ca5c3f7","fromName":"Terthur Trading Limited","to":"d8ccf01c-3aa0-57f6-9dbf-b42a03eeccf6","toName":"EBONY CONCEPTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f13101d1-c95d-5ec3-bc7d-6cf49a022d61","fromName":"Sarah Petre Mears","to":"d8ccf01c-3aa0-57f6-9dbf-b42a03eeccf6","toName":"EBONY CONCEPTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0db85dc-cfae-5654-8e58-93f79dc588d9","fromName":"Bolsdoto Holdings Limited","to":"d8ccf01c-3aa0-57f6-9dbf-b42a03eeccf6","toName":"EBONY CONCEPTS LIMITED","role":"director 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/198992"}],"source":"corpus"}