{"entity":{"id":"e6214ecd-ec09-5e27-9dcc-83a9bdf52aee","name":"SANDIX LIMITED","type":"Company","kind":"company","jurisdiction":"EC","identifier":"icij:icijol-10140984","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"830b78c4-a16f-5f3a-bca7-c9d06b479de9","name":"RANVILLE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"e6214ecd-ec09-5e27-9dcc-83a9bdf52aee","toName":"SANDIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"830b78c4-a16f-5f3a-bca7-c9d06b479de9","fromName":"RANVILLE FOUNDATION","to":"e6214ecd-ec09-5e27-9dcc-83a9bdf52aee","toName":"SANDIX LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10140984"}],"source":"corpus"}