{"entity":{"id":"ff088b15-de19-5295-899f-ca642cba4b6e","name":"NIMAA INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10031509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e237be5d-4070-5415-a15b-f631b5c22d30","name":"Mr. Septimus Rhudd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fadc163-c9fa-5cfd-85b0-f25954b076e9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ec2ba3f-6fa7-5fad-986f-b2c356f3bc2d","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e237be5d-4070-5415-a15b-f631b5c22d30","fromName":"Mr. Septimus Rhudd","to":"ff088b15-de19-5295-899f-ca642cba4b6e","toName":"NIMAA INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fadc163-c9fa-5cfd-85b0-f25954b076e9","fromName":"THE BEARER","to":"ff088b15-de19-5295-899f-ca642cba4b6e","toName":"NIMAA INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ec2ba3f-6fa7-5fad-986f-b2c356f3bc2d","fromName":"THE BEARER","to":"ff088b15-de19-5295-899f-ca642cba4b6e","toName":"NIMAA INVEST 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/10031509"}],"source":"corpus"}