{"entity":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12178175","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"02b2feb2-7b6d-5bff-9e10-b4716c721400","name":"Rocco International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"997c0b3a-8046-5296-8609-dc739235ffeb","name":"Wilvale Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"280456ee-04a0-5e0b-9a70-b83a95bc7169","name":"HAMPTON SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"850d373a-282c-5dba-bd5e-f3f634d69e22","name":"Cyclone Logistics Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69decab8-0507-5ab7-b90c-28d8cfaf5b8b","name":"Lime Logistics Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3f5c2c4-2f23-575a-91e9-a3304d944f81","name":"DRAYTON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0962fc3-c75f-5afd-937f-4263e7c478dd","name":"DURWOOD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af617cae-6f8b-5582-9462-d70aa1d79d14","name":"SEAWARD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16059a23-b04b-5588-99d6-3e185bd8d0ae","name":"MINAS DE BAUXITE (MOCAMBIQUE) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed90a5e8-4bc5-55f7-8909-ac5b1c74e951","name":"CANYON INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b855934b-b47a-56ab-9bd7-bbc858b43d04","name":"ALSTON PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b18aa07a-796f-56aa-a420-1fd8f4f7a42d","name":"DALSTON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e23f8f77-56cd-5a2f-b683-24beb685a3b2","name":"QUAD ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"214095f5-26d4-5a65-bf90-5c5f7b9ccc88","name":"LECHO HOLDINGS CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95054632-dc80-5a02-bd2c-1dd3188ece2a","name":"ENAJEKCOL ESTABLISHMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec07c317-b8d6-523c-926f-e04419fe93b0","name":"KARROUMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e9b5974-4e4b-54e9-95ea-0f03a47b8c59","name":"MAXMON MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"033e3f91-39c0-530f-8147-bdda134e4887","name":"KEYBLE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28ccb3a5-dacf-5d46-8122-44e044929290","name":"INTERNATIONAL MARKETING SERVICES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b55c105-96d6-5128-9f9d-3389ebac078a","name":"MELOWMYER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fc8c413-48c3-562a-b8b4-2dfa74bc0674","name":"GREENHAMPTON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d06286a-d765-5273-b7d5-033980ba281b","name":"DAPPER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da403d27-7d96-59db-9107-fec7e5de84a6","name":"KASAMIRALDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8ba6cd8-d99d-5f7d-a96a-508720bcc763","name":"CORROSION SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e81d0908-3519-59d8-a387-8c6eaa2737e6","name":"GLENAMUCK INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be171234-5c95-5bd4-82d4-a06e80cace65","name":"BROOME PACIFIC LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"535d7d43-89a5-5323-ada0-6f6bae1c1860","name":"MAYLANDS MARKETING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5870b070-3e46-51ff-8527-155bd0cb0d30","name":"MIDEP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5040554-84b6-54b6-88b1-03373ca2168b","name":"WILSMERE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"411c0f76-e066-5e6c-8eed-b0100de2ca00","name":"AIR LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1aec1bfb-5b88-53d1-be52-7f3d2bb86274","name":"MANTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3f8925f-2770-5194-9028-987a03e35f14","name":"MARALEA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3aa387cd-914d-5d89-a0c1-2e283e089949","name":"INTERNATIONAL CHEMICAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28db800e-bea2-5092-965b-8dff425b179a","name":"BRANDONVILLE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"472515f0-8ffa-5e8e-9c75-e5e55bc413f6","name":"SILVINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4880447-794c-5aa4-82d1-a56a1451c321","name":"HIGHBRAE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bfb0e48-6136-5165-baa7-d4856c701b74","name":"VR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"204848bd-a027-5f1b-b3c8-73289a8d0d7e","name":"MARINA MARINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e41301ae-f413-5067-b147-95acd9e18ed3","name":"NORTH AMERICAN MARKETING GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27c9c03c-ba40-5df9-b587-5b2ad46da856","name":"BELSHAW INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c55c49a4-52bc-5c2a-a509-7178c2cd466a","name":"PEIXE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"538384a0-8c9a-523f-ab6f-cefc1042b2be","name":"MICMAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07695fb3-7a6a-5fca-afea-583d30759ed0","name":"JAXON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f05e70b2-277e-5630-b956-0f9da4d62cb6","name":"DOS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8dcb2efe-62f1-5a72-ad5a-e81df5ff937c","name":"EVESHAM OVERSEAS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f2b86dd-5433-5615-ae7f-b8da02a229da","name":"CHULA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4ba47c1-4041-5077-9da3-f7502614f8e2","name":"AFRICAN WINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"021d46b9-c0ee-5432-976c-213286f1d8fc","name":"HOMEFRONT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72c0b61f-9d7f-5ca4-bdd7-4680bb5f8b4e","name":"SHARLENE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1922b802-4a08-5d11-914a-0da8aa6bf0cb","name":"WINBURNE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbd95346-ddb1-5c22-9a7d-e60b43c9280b","name":"ATREIDES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b1b3b85-0ab3-587b-bc33-5fe2d46124f1","name":"ACREFIELD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a1afb5f-f1ce-5426-b0c6-3fd866b325a0","name":"EBONY OVERSEAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90ef31ad-d680-5e1c-b309-1ac112793c1e","name":"TOBRUN PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e13b89e9-fd11-5dfe-8677-275e310a2a1c","name":"C. R. FOUNDATION ASSETS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc9831c2-0cf0-5fc2-9bd2-736c77655130","name":"MILESTONE PROPERTY HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ad17f99-2997-5690-9fd7-9f6a86a191df","name":"WEST POINT ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68cb9ad9-448f-56b2-8bb2-a58c898863ab","name":"SOUTHERN GRAIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5e916c3-c235-540c-be38-635ca99259e3","name":"KAMILA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86c20453-a77d-56bf-9f24-208e9a98bc72","name":"NEW WAVE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac35f5d4-ec4d-5efe-b662-81d803722164","name":"DURLSTON PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"994ea15c-625e-5356-8f9c-48a526211e26","name":"BALTIC LOGISTICS AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c9f4ac6-7522-593f-ab78-9b7a14a1cc33","name":"ROYVILLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c601c54-4f8a-527f-9c34-5f8261db8f54","name":"INTRANETZ INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f922cc52-cb9b-590d-9e8a-d63db54903f4","name":"Splendor Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b943868c-4055-5f7f-8101-489465b7679f","name":"HIGHSIGN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee45a865-febc-51b5-b09a-17fcf09f051a","name":"SILVERHOOKS PROPERTY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3302b939-58d9-5452-8b14-43a03170fdbe","name":"KERSAY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"451957bd-82e5-547b-9299-c86d39d70ef8","name":"DANDI BTP LIMITED.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c266a33-7a54-5de3-a589-bad6116e6ec8","name":"Zibaroo Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d5e2630-01e8-544c-97f3-7f194bba5052","name":"SALGADO FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27a21007-b7d6-5911-b34a-e56536d206ce","name":"SONTEGRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f90c9185-c3cf-5ff9-9148-eef68fc8a306","name":"PARAGON MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f78191f6-c735-5a13-b488-c8d833e47ffd","name":"C.B.A. Consulting Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f70b5f35-2f55-5443-b7a9-134e6eac73ea","name":"Redemsys Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d8e4edd-b2b7-5082-9221-30cf1809471f","name":"EXCOM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee2775e3-0013-5b51-b289-3f65da7fa551","name":"GINEJ LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e8fe0ab-7697-5b3f-91a5-d7058d7f527a","name":"CURSA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5cae4b1-fd7c-5a03-89c2-79e8c1cd02c2","name":"AFRICAN AGRICULTURAL ADVISORS LIMITED.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd95bc51-8bf0-5ac0-b420-69bbbb4f2a01","name":"LIAISON ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7909d3c7-9766-5fd6-a58d-3aa386900610","name":"Satellite Technologies Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43ebe3c4-6636-5fce-82ee-af529fd28604","name":"LISTOPAD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fefd2aa9-5498-5171-8051-fd78c833fbb1","name":"Flameorb Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae8c4710-dbd6-5849-ad9f-c2b597f503cb","name":"GPS Prime Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e94b508-183c-5ff3-8cee-14a4004f2882","name":"FERNVALE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc6ca6e6-e2e3-5b61-8f56-8afb20ba8937","name":"MATIKA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d72862f9-0eb5-56cd-9c4e-a1ebe76e8e01","name":"MILLENIUM VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12919223-264e-5dfd-979f-a4c8ab8e49b7","name":"MAXRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c592793-9927-5189-b9cc-62d61b8ff336","name":"DRURY-ARMSTRONG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74af6518-7b02-5754-9fa7-bfc22f9ab0e3","name":"SILVER PINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c48965c7-25d0-57c7-95d4-fddfaf3f4762","name":"VALMAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e0b4600-5d56-597d-a84b-eddc23bfe7da","name":"MARYLEBONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb3a0de2-bd67-5f86-8ec1-166702a91057","name":"BRANWEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f15b5fd-ae79-57c2-b389-bcb73201e633","name":"YTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a476b65-d232-5de0-b577-46ea5dfd2719","name":"OVERSEAS PROCUREMENT SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91e66071-6a80-5394-a66f-52afefd39f1d","name":"KYLE CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5624e5d-cdc6-57da-aed7-1c6eb500d508","name":"WESTBROOKE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd09f40a-6439-508a-bea3-fb10ddd8b262","name":"SATELLITE TECNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df96f9a2-adb4-5eb9-93c4-e59d5906c8c8","name":"PALLE ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cd68fa3-d3ef-52f4-ae87-6c870a35f304","name":"RIVERHILL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c98e2fe-39a3-5249-9e5f-3a55bd6b07d6","name":"TYWYN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbd728b8-03d9-550f-a793-c3cff34d5b8b","name":"ROCOURT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb650f61-7ccb-5a14-aa82-bc35e232a5ce","name":"KEYWORD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eff40ac8-dea1-5687-aaea-8f79d0d3dc60","name":"SAGENTRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1855653c-b11f-5115-9fc9-46498810419f","name":"FERNCROFT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a221674-2ed3-50cf-92fc-240c591b3983","name":"KIRKLEE OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"847f4eef-9718-5429-bf5c-40266ed6c155","name":"LEDSTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca1acf97-92e3-52b1-8bf5-1299437cc375","name":"Rosewood Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c95e894-3533-5ded-926b-2be64993b5f8","name":"MING INTERNATIONAL CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61c64790-e38f-527d-8c24-2290b5e596cc","name":"BELCOURT REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98c83aa6-f787-5d67-a8bd-dc1e7ab7effe","name":"SHANNON DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c47b1c21-a6db-52aa-bc17-82d794efa965","name":"IVORY GOLD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12ffef25-2a49-5473-a491-649203880368","name":"Xelnex Global Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb6c7fec-0f8a-5938-8ab8-7ee2c3bd8682","name":"AL NISSER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de2d7f1b-adcb-5ada-868e-acc59dd8e9dd","name":"Broken Hill Motion Picture Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aedcdaa3-2c29-5194-b0db-df100c203b79","name":"MERHLIN INTERNATIONAL UN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"905a91fe-a31b-577a-8482-2c63623fdba8","name":"TYRELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2adbb999-4ba2-5771-be16-301369c74af7","name":"Ground Modelling Technologies Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28ee8e9c-ba9e-5dea-9678-a93167917790","name":"PENGARTH OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfa025c7-3915-5665-b539-db290518bf1d","name":"OVERSEAS TRANSPORT CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52b374c1-0b08-5cc0-8a32-c12a0371cd4e","name":"FURZEDOWN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2e9c6d7-6c50-5447-b0b9-51f3e4b513e6","name":"ROSE VINE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1add53e4-74e9-5652-ab4d-43040b451f83","name":"WOODSLEY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51fd65cf-d470-58ae-a211-8557a347d410","name":"ENDELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc8bb919-7756-57e4-b581-774575ac7abf","name":"WAYLAND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a89ad9a-9360-5cdd-befc-098ceba36136","name":"RAVENSWOOD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b848a73-5bca-5663-8dc4-cfde1cdcb8bb","name":"DEVERON PROPERTIES 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/12178175"}],"source":"corpus"}