{"entity":{"id":"02869cf6-52c0-5f6f-bc9e-69abfcd6cb2c","name":"Limemond Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ad71862a-5293-5b41-a05e-e60d73c34207","name":"MRC VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df5c18ed-e033-54ab-800f-3fb275e302a1","name":"GLENN TIMOTHY SUGITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad71862a-5293-5b41-a05e-e60d73c34207","fromName":"MRC VENTURES LIMITED","to":"02869cf6-52c0-5f6f-bc9e-69abfcd6cb2c","toName":"Limemond Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"df5c18ed-e033-54ab-800f-3fb275e302a1","fromName":"GLENN TIMOTHY SUGITA","to":"02869cf6-52c0-5f6f-bc9e-69abfcd6cb2c","toName":"Limemond Group Limited","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/164781"}],"source":"corpus"}