{"entity":{"id":"de18629f-f417-5baf-9119-6a9b7499cbed","name":"JUNGLE MAX ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10101962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2fb97f70-0848-53bd-b979-60318afd0047","name":"HERALD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9ec2bab-071f-5049-b062-6d550350c8f1","name":"HERALD MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fb97f70-0848-53bd-b979-60318afd0047","fromName":"HERALD TRUST COMPANY LIMITED","to":"de18629f-f417-5baf-9119-6a9b7499cbed","toName":"JUNGLE MAX ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f9ec2bab-071f-5049-b062-6d550350c8f1","fromName":"HERALD MANAGEMENT SERVICES LIMITED","to":"de18629f-f417-5baf-9119-6a9b7499cbed","toName":"JUNGLE MAX ENTERPRISES LTD.","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/10101962"}],"source":"corpus"}