{"entity":{"id":"034ead5a-eaa0-51ec-b346-4f95fca5c08f","name":"BASKERVILLE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10087812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24b49279-5e86-5683-9368-bdcc352dfdce","name":"HAVELOCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec0c63ad-a6ed-50f1-b405-20f45548374d","name":"MOUNT HAVELOCK INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fafdb723-6168-5d9f-bbf0-f024824cfaa6","name":"Duncan Lawrie Trust Co. Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9976fca1-f709-57f3-a616-251dd8945965","name":"Sterling Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24b49279-5e86-5683-9368-bdcc352dfdce","fromName":"HAVELOCK NOMINEES LIMITED","to":"034ead5a-eaa0-51ec-b346-4f95fca5c08f","toName":"BASKERVILLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec0c63ad-a6ed-50f1-b405-20f45548374d","fromName":"MOUNT HAVELOCK INVESTMENTS LIMITED","to":"034ead5a-eaa0-51ec-b346-4f95fca5c08f","toName":"BASKERVILLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fafdb723-6168-5d9f-bbf0-f024824cfaa6","fromName":"Duncan Lawrie Trust Co. Ltd.","to":"034ead5a-eaa0-51ec-b346-4f95fca5c08f","toName":"BASKERVILLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9976fca1-f709-57f3-a616-251dd8945965","fromName":"Sterling Securities Limited","to":"034ead5a-eaa0-51ec-b346-4f95fca5c08f","toName":"BASKERVILLE HOLDINGS 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/10087812"}],"source":"corpus"}