{"entity":{"id":"fc809d60-33ea-5fe8-87d0-69258d073a73","name":"ENGINEERING AND CONSTRUCTION SERVICES INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10205373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e868b94-1cd8-521d-85b5-ee432943fc39","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e868b94-1cd8-521d-85b5-ee432943fc39","fromName":"ELCAN NOMINEES LIMITED","to":"fc809d60-33ea-5fe8-87d0-69258d073a73","toName":"ENGINEERING AND CONSTRUCTION SERVICES INC.","role":"shareholder of","share":null},{"depth":1,"from":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","fromName":"MOHUL NOMINEES LIMITED","to":"fc809d60-33ea-5fe8-87d0-69258d073a73","toName":"ENGINEERING AND CONSTRUCTION SERVICES INC.","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/10205373"}],"source":"corpus"}