{"entity":{"id":"e0f783d4-cbd9-5669-b2f8-e4615cedea6d","name":"EBONI GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10135620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9f49a32-5660-5890-870b-29fdfe99a69b","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c07577cc-9fb6-5cf0-9176-2e2d198fd60f","name":"Minerva Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9f49a32-5660-5890-870b-29fdfe99a69b","fromName":"MINERVA NOMINEES LIMITED","to":"e0f783d4-cbd9-5669-b2f8-e4615cedea6d","toName":"EBONI GLOBAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c07577cc-9fb6-5cf0-9176-2e2d198fd60f","fromName":"Minerva Services Limited","to":"e0f783d4-cbd9-5669-b2f8-e4615cedea6d","toName":"EBONI GLOBAL 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/10135620"}],"source":"corpus"}