{"entity":{"id":"fe2bc246-5362-549b-83ef-4353c24311e5","name":"Jenica Investments Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf2b797c-46cf-597e-8580-98cbd3a685f2","name":"Mr. Manek Deboo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fa4c780-4f39-53ff-9101-fa3363d7fbc5","name":"Mrs. Bimla Rani Tuli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f4c4e67-88e7-5244-bdd6-95cfbc77914e","name":"Tonii Tuli","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"fe2bc246-5362-549b-83ef-4353c24311e5","toName":"Jenica Investments Group Ltd.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"fe2bc246-5362-549b-83ef-4353c24311e5","toName":"Jenica Investments Group Ltd.","role":"director of","share":null},{"depth":1,"from":"bf2b797c-46cf-597e-8580-98cbd3a685f2","fromName":"Mr. Manek Deboo","to":"fe2bc246-5362-549b-83ef-4353c24311e5","toName":"Jenica Investments Group Ltd.","role":"director of","share":null},{"depth":1,"from":"3fa4c780-4f39-53ff-9101-fa3363d7fbc5","fromName":"Mrs. Bimla Rani Tuli","to":"fe2bc246-5362-549b-83ef-4353c24311e5","toName":"Jenica Investments Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1f4c4e67-88e7-5244-bdd6-95cfbc77914e","fromName":"Tonii Tuli","to":"fe2bc246-5362-549b-83ef-4353c24311e5","toName":"Jenica Investments Group Ltd.","role":"director 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/201989"}],"source":"corpus"}