{"entity":{"id":"eb02b2c8-8546-5c3f-b132-b10397185cdb","name":"Omnitrac Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"debdda9b-4492-539e-8155-bf2f8d43eda4","name":"Chauncey SHEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"debdda9b-4492-539e-8155-bf2f8d43eda4","name":"Chauncey SHEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9aad65cc-1f22-5e7b-8e77-e0eaa8e9f011","name":"Gajendra Singh Sareen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"debdda9b-4492-539e-8155-bf2f8d43eda4","fromName":"Chauncey SHEY","to":"eb02b2c8-8546-5c3f-b132-b10397185cdb","toName":"Omnitrac Limited","role":"director of","share":null},{"depth":1,"from":"debdda9b-4492-539e-8155-bf2f8d43eda4","fromName":"Chauncey SHEY","to":"eb02b2c8-8546-5c3f-b132-b10397185cdb","toName":"Omnitrac Limited","role":"shareholder of","share":null},{"depth":1,"from":"9aad65cc-1f22-5e7b-8e77-e0eaa8e9f011","fromName":"Gajendra Singh Sareen","to":"eb02b2c8-8546-5c3f-b132-b10397185cdb","toName":"Omnitrac 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/138942"}],"source":"corpus"}