{"entity":{"id":"e2b9433f-dd9c-5313-a52b-4df8aaee0adc","name":"SDSH CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-10147368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aa5d22b7-f6f2-5558-86b7-7ff461e65829","name":"GRAND HARBOUR TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bf47768-c1da-5566-bfff-332e89c1570c","name":"HENRY JAMES CUMMINS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"600c6475-90bd-5cdc-aba8-809fa8a4edc7","name":"RATIO EUROPEAN TRADER FUND PCC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa5d22b7-f6f2-5558-86b7-7ff461e65829","fromName":"GRAND HARBOUR TRUSTEES LIMITED","to":"e2b9433f-dd9c-5313-a52b-4df8aaee0adc","toName":"SDSH CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bf47768-c1da-5566-bfff-332e89c1570c","fromName":"HENRY JAMES CUMMINS","to":"e2b9433f-dd9c-5313-a52b-4df8aaee0adc","toName":"SDSH CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"600c6475-90bd-5cdc-aba8-809fa8a4edc7","fromName":"RATIO EUROPEAN TRADER FUND PCC LIMITED","to":"e2b9433f-dd9c-5313-a52b-4df8aaee0adc","toName":"SDSH CONSULTING 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/10147368"}],"source":"corpus"}