{"entity":{"id":"05981510-1745-5e65-8cbb-fd539e5edd4a","name":"DUHAMEL NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12181113","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1ef7436d-1631-54d6-8f27-8cec2e2dbdda","name":"PENSYLVANIA PROPERTY CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbba55e7-a0dc-5614-ba97-1a28f1e2fc60","name":"BROMLEIGH PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22009ac3-bd8b-596b-816d-57ef49950bbd","name":"MELAKA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46101835-248a-5e88-a110-c8c32fb3c584","name":"LAKEMOUNT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1108e87-5d6a-5ac8-8a7a-9c26c07e359e","name":"WESTLAKE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"453a7378-edc8-58ac-a0a4-762fde7756e6","name":"MILLSWOOD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15fb2abf-5d8b-5149-bd8d-1c5e9d231aac","name":"WESTDALE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a33d2a52-20ef-52e9-b3d1-8efe478f13c1","name":"LEOBRIDGE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52e8fefd-04f4-57d3-a122-cfb46c568fe5","name":"CRISTEN CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"081d56df-1db8-5997-9c00-e5d5c9fc4e3c","name":"WOODTHORPE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a814e65-39c4-5d02-9e9b-08febb096365","name":"TAYGROVE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db1cc8db-4d4c-5b8a-a733-eb9051adf4fe","name":"REEF INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74db84b7-0684-50f8-880f-5dcc43f24af1","name":"Wyndham Developments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5771322f-7c6d-5a64-8669-dfad950b3320","name":"PUMPKIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee96e4c9-96ca-5434-b773-140dea983cf5","name":"MISHIMI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7de2f116-ee1f-5193-8e5d-da1e265229e1","name":"HAYLING ESTATES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12181113"}],"source":"corpus"}