{"entity":{"id":"f4b2621e-5107-5cd1-89c3-3f39968f36ae","name":"NEMARA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10125771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","name":"Moores Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b5179d5-1c8e-55ad-9c27-5db41401744d","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","fromName":"Moores Nominees Limited","to":"f4b2621e-5107-5cd1-89c3-3f39968f36ae","toName":"NEMARA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b5179d5-1c8e-55ad-9c27-5db41401744d","fromName":"SUN NOMINEES LIMITED","to":"f4b2621e-5107-5cd1-89c3-3f39968f36ae","toName":"NEMARA 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/10125771"}],"source":"corpus"}