{"entity":{"id":"effdb178-7e02-5eb0-9a62-b5670781fb94","name":"UNVEIL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","fromName":"MAGNUS NOMINEES LIMITED","to":"effdb178-7e02-5eb0-9a62-b5670781fb94","toName":"UNVEIL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","fromName":"FIDELIS NOMINEES LIMITED","to":"effdb178-7e02-5eb0-9a62-b5670781fb94","toName":"UNVEIL 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/10129312"}],"source":"corpus"}