{"entity":{"id":"fab401db-d135-593f-a0ff-27480c2256a9","name":"SHADEBAY HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10149835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","name":"Elcan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef541883-4e1e-5a3b-993e-50aea89a9aed","name":"Mohul Nominnes Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","fromName":"Elcan Nominees Limited","to":"fab401db-d135-593f-a0ff-27480c2256a9","toName":"SHADEBAY HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ef541883-4e1e-5a3b-993e-50aea89a9aed","fromName":"Mohul Nominnes Limited","to":"fab401db-d135-593f-a0ff-27480c2256a9","toName":"SHADEBAY HOLDINGS LTD","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/10149835"}],"source":"corpus"}