{"entity":{"id":"e83cb568-165c-51e8-ac66-0e7655cff8be","name":"MEELIS NAFTHAL","type":"Organization","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-56096869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"425de767-a88d-5cb2-b329-bddec2e849d1","name":"ERPITOR LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c3395c1-5e46-57c7-9882-c3fdf9143953","name":"NAFTHAL GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c3395c1-5e46-57c7-9882-c3fdf9143953","name":"NAFTHAL GROUP LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c3395c1-5e46-57c7-9882-c3fdf9143953","name":"NAFTHAL GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c3395c1-5e46-57c7-9882-c3fdf9143953","name":"NAFTHAL GROUP LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56096869"}],"source":"corpus"}