{"entity":{"id":"fdde360a-bec0-5dd5-a87e-e7739c5c8f82","name":"NME INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10082493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00d90ae3-85ad-5755-949a-a05c6145c7b5","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"560ef990-18fd-518d-a93f-2f73004030f1","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00d90ae3-85ad-5755-949a-a05c6145c7b5","fromName":"MOHUL NOMINEES LIMITED","to":"fdde360a-bec0-5dd5-a87e-e7739c5c8f82","toName":"NME INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"560ef990-18fd-518d-a93f-2f73004030f1","fromName":"ELCAN NOMINEES LIMITED","to":"fdde360a-bec0-5dd5-a87e-e7739c5c8f82","toName":"NME INVESTMENTS 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/10082493"}],"source":"corpus"}