{"entity":{"id":"07c5e9ab-b075-579f-97e9-80ddd4bc5ca7","name":"ASHFORD PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10112411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d6bad1f-6ac7-5b68-aaca-d1b82aef3ddf","name":"Cubic Property Fund Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a541776-da3b-5d44-b5d4-cf4eb90b55da","name":"STANDARD BANK NOMINEES (OFFSHORE) LIMITED A/C CWC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3c64e1d-633a-5442-8b70-d5e3e9f5ca13","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5938cff8-fad1-5109-bcce-bc2445d8477e","name":"Martello Nominees Limited N1032","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d6bad1f-6ac7-5b68-aaca-d1b82aef3ddf","fromName":"Cubic Property Fund Limited","to":"07c5e9ab-b075-579f-97e9-80ddd4bc5ca7","toName":"ASHFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a541776-da3b-5d44-b5d4-cf4eb90b55da","fromName":"STANDARD BANK NOMINEES (OFFSHORE) LIMITED A/C CWC","to":"07c5e9ab-b075-579f-97e9-80ddd4bc5ca7","toName":"ASHFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3c64e1d-633a-5442-8b70-d5e3e9f5ca13","fromName":"Cannon International Limited","to":"07c5e9ab-b075-579f-97e9-80ddd4bc5ca7","toName":"ASHFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"07c5e9ab-b075-579f-97e9-80ddd4bc5ca7","toName":"ASHFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5938cff8-fad1-5109-bcce-bc2445d8477e","fromName":"Martello Nominees Limited N1032","to":"07c5e9ab-b075-579f-97e9-80ddd4bc5ca7","toName":"ASHFORD PROPERTY 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/10112411"}],"source":"corpus"}