{"entity":{"id":"ebb1713c-735a-5d59-8c5b-0ecaeedf85f3","name":"SHEENHILL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","name":"Jocelyn I Koteka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"ebb1713c-735a-5d59-8c5b-0ecaeedf85f3","toName":"SHEENHILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","fromName":"Nadine Noovai Newnham","to":"ebb1713c-735a-5d59-8c5b-0ecaeedf85f3","toName":"SHEENHILL LIMITED","role":"director of","share":null},{"depth":1,"from":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","fromName":"Jocelyn I Koteka","to":"ebb1713c-735a-5d59-8c5b-0ecaeedf85f3","toName":"SHEENHILL LIMITED","role":"director 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/133809"}],"source":"corpus"}