{"entity":{"id":"f94a9a05-baf4-5533-9ace-dc8fab4bec07","name":"NEBENNA HOLDINGS, LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10121196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecd6a95f-0be2-58fc-88d4-5e6fa1678e67","name":"ESTELA L. ZAMORA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7deed66-c9dc-5260-8748-b57dbc6d564c","name":"ROMEO D. ZAMORA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff723505-7ef6-5266-b47b-6b715df900f9","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecd6a95f-0be2-58fc-88d4-5e6fa1678e67","fromName":"ESTELA L. ZAMORA","to":"f94a9a05-baf4-5533-9ace-dc8fab4bec07","toName":"NEBENNA HOLDINGS, LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d7deed66-c9dc-5260-8748-b57dbc6d564c","fromName":"ROMEO D. ZAMORA","to":"f94a9a05-baf4-5533-9ace-dc8fab4bec07","toName":"NEBENNA HOLDINGS, LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff723505-7ef6-5266-b47b-6b715df900f9","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"f94a9a05-baf4-5533-9ace-dc8fab4bec07","toName":"NEBENNA HOLDINGS, LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"f94a9a05-baf4-5533-9ace-dc8fab4bec07","toName":"NEBENNA HOLDINGS, 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/10121196"}],"source":"corpus"}