{"entity":{"id":"04c0a72f-9d3b-5099-a16a-46bf08cf801b","name":"CRYSTAL COVE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4da9f37c-df33-5a15-982d-5119eafa8cd5","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c5587c5-6384-505b-9d35-74d40e0f77a4","name":"Aguila Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4da9f37c-df33-5a15-982d-5119eafa8cd5","fromName":"Bearer 1","to":"04c0a72f-9d3b-5099-a16a-46bf08cf801b","toName":"CRYSTAL COVE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c5587c5-6384-505b-9d35-74d40e0f77a4","fromName":"Aguila Nominees Ltd.","to":"04c0a72f-9d3b-5099-a16a-46bf08cf801b","toName":"CRYSTAL COVE LIMITED","role":"director of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"04c0a72f-9d3b-5099-a16a-46bf08cf801b","toName":"CRYSTAL COVE 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/124822"}],"source":"corpus"}