{"entity":{"id":"fce5cf38-ccdb-5014-9f45-18e2abdf4b40","name":"SHEEL INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"633cb689-5cbe-5705-a294-80aeca079e60","name":"MANJU KA KARISHMA VASWANI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9f83b176-adb4-5733-9c63-14d2aaea04e9","name":"ACHILLE CECIL PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78fe1a03-6638-51b0-9b21-c970a1819a89","name":"RICCARDO VASWANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"633cb689-5cbe-5705-a294-80aeca079e60","fromName":"MANJU KA KARISHMA VASWANI","to":"fce5cf38-ccdb-5014-9f45-18e2abdf4b40","toName":"SHEEL INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"9f83b176-adb4-5733-9c63-14d2aaea04e9","fromName":"ACHILLE CECIL PACE","to":"fce5cf38-ccdb-5014-9f45-18e2abdf4b40","toName":"SHEEL INTERNATIONAL TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"78fe1a03-6638-51b0-9b21-c970a1819a89","fromName":"RICCARDO VASWANI","to":"fce5cf38-ccdb-5014-9f45-18e2abdf4b40","toName":"SHEEL INTERNATIONAL TRADING LIMITED","role":"secretary 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/55006967"}],"source":"corpus"}