{"entity":{"id":"ddb8baee-9611-5b8b-bf4e-6e8bbebed666","name":"NASH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10110282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11abf0f3-c854-5223-a33e-1d649ea46024","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3596202-be2e-5269-b5ad-7abaf30ce7b8","name":"KAS SECRETARIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07230d47-57c5-5d04-afe4-39c8591b2076","name":"PETRIA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd921058-4181-5c99-b2dd-3b4b96117c1a","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11abf0f3-c854-5223-a33e-1d649ea46024","fromName":"GENERAL NOMINEES LIMITED","to":"ddb8baee-9611-5b8b-bf4e-6e8bbebed666","toName":"NASH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3596202-be2e-5269-b5ad-7abaf30ce7b8","fromName":"KAS SECRETARIAL SERVICES LIMITED","to":"ddb8baee-9611-5b8b-bf4e-6e8bbebed666","toName":"NASH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07230d47-57c5-5d04-afe4-39c8591b2076","fromName":"PETRIA NOMINEES LIMITED","to":"ddb8baee-9611-5b8b-bf4e-6e8bbebed666","toName":"NASH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd921058-4181-5c99-b2dd-3b4b96117c1a","fromName":"CIRCLE TRUST LIMITED","to":"ddb8baee-9611-5b8b-bf4e-6e8bbebed666","toName":"NASH 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/10110282"}],"source":"corpus"}