{"entity":{"id":"da85605e-c76b-5075-b727-e2017469c096","name":"SHEBA INVESTMENT AND HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10083425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"efaa919a-397f-50ee-92d2-b8e6b81ef5c1","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae354bef-386e-5001-ab1f-1d4686c93958","name":"ECLAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd62320f-8403-54d9-8f3b-3f034dbd1d7f","name":"PROSPECT NOMINEES (BVI) LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efaa919a-397f-50ee-92d2-b8e6b81ef5c1","fromName":"MOHUL NOMINEES LIMITED","to":"da85605e-c76b-5075-b727-e2017469c096","toName":"SHEBA INVESTMENT AND HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae354bef-386e-5001-ab1f-1d4686c93958","fromName":"ECLAN NOMINEES LIMITED","to":"da85605e-c76b-5075-b727-e2017469c096","toName":"SHEBA INVESTMENT AND HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd62320f-8403-54d9-8f3b-3f034dbd1d7f","fromName":"PROSPECT NOMINEES (BVI) LTD.","to":"da85605e-c76b-5075-b727-e2017469c096","toName":"SHEBA INVESTMENT AND HOLDINGS 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/10083425"}],"source":"corpus"}