{"entity":{"id":"debb3431-8a39-5831-8062-41339347c170","name":"MERCANTILE COMMERCIAL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10072945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2bfce651-dbac-58ba-9527-cd23b541f09a","name":"A.F. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3341594-a573-526c-b558-b44c44b24bfc","name":"G.R. NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2bfce651-dbac-58ba-9527-cd23b541f09a","fromName":"A.F. NOMINEES LIMITED","to":"debb3431-8a39-5831-8062-41339347c170","toName":"MERCANTILE COMMERCIAL FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3341594-a573-526c-b558-b44c44b24bfc","fromName":"G.R. NOMINEES LIMITED","to":"debb3431-8a39-5831-8062-41339347c170","toName":"MERCANTILE COMMERCIAL FINANCE 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/10072945"}],"source":"corpus"}