{"entity":{"id":"ead29677-6547-52bd-b933-22661d92b5b9","name":"SHALON INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b604a003-af75-511d-bcc0-1222debd82e5","name":"Top Crown Consultants Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b604a003-af75-511d-bcc0-1222debd82e5","name":"Top Crown Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b604a003-af75-511d-bcc0-1222debd82e5","fromName":"Top Crown Consultants Limited","to":"ead29677-6547-52bd-b933-22661d92b5b9","toName":"SHALON INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b604a003-af75-511d-bcc0-1222debd82e5","fromName":"Top Crown Consultants Limited","to":"ead29677-6547-52bd-b933-22661d92b5b9","toName":"SHALON INVESTMENT 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/159790"}],"source":"corpus"}