{"entity":{"id":"07d8b3c2-0a92-59be-93d9-2cbf492ee414","name":"CRISTAL FALLS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10079081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4880ca68-33da-5e9c-a386-76cd34886ea3","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"227feb79-5108-5f80-a5a0-71c98b976f8d","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"983888b0-6827-5b53-a172-7e7a23e4b5e4","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4880ca68-33da-5e9c-a386-76cd34886ea3","fromName":"TENBY NOMINEES LIMITED","to":"07d8b3c2-0a92-59be-93d9-2cbf492ee414","toName":"CRISTAL FALLS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"227feb79-5108-5f80-a5a0-71c98b976f8d","fromName":"BROCK NOMINEES LIMITED","to":"07d8b3c2-0a92-59be-93d9-2cbf492ee414","toName":"CRISTAL FALLS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"983888b0-6827-5b53-a172-7e7a23e4b5e4","fromName":"THE BEARER","to":"07d8b3c2-0a92-59be-93d9-2cbf492ee414","toName":"CRISTAL FALLS 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/10079081"}],"source":"corpus"}