{"entity":{"id":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","name":"BRAMTON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10182919","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"14df048a-d7d1-50cb-a6a3-dd1a16b3c117","name":"D & P Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30fd3f97-f2bd-5346-8630-db329fb10975","name":"Mr. Maen Shour","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ee12706-9314-5d8b-bd16-acdb568e3ba7","name":"Mrs. Patricia Shour","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61f30663-c76d-5aa8-a9e9-102f310fea64","name":"Financial Consultants (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b90e7a94-9b78-5e92-940a-c615fdf1392c","name":"FCM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"655d985a-d45b-5333-990a-3cb4b99146ae","name":"Westminster Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14df048a-d7d1-50cb-a6a3-dd1a16b3c117","fromName":"D & P Management Limited","to":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","toName":"BRAMTON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30fd3f97-f2bd-5346-8630-db329fb10975","fromName":"Mr. Maen Shour","to":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","toName":"BRAMTON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ee12706-9314-5d8b-bd16-acdb568e3ba7","fromName":"Mrs. Patricia Shour","to":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","toName":"BRAMTON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61f30663-c76d-5aa8-a9e9-102f310fea64","fromName":"Financial Consultants (Jersey) Limited","to":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","toName":"BRAMTON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b90e7a94-9b78-5e92-940a-c615fdf1392c","fromName":"FCM LIMITED","to":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","toName":"BRAMTON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"655d985a-d45b-5333-990a-3cb4b99146ae","fromName":"Westminster Trust Company Limited","to":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","toName":"BRAMTON INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10182919"}],"source":"corpus"}