{"entity":{"id":"0893b5d1-c349-5e3d-a9cf-c09018ddb505","name":"JORDONSIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7f892eb-3b70-528c-998e-ddf0b69011fa","name":"C&P Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67c56cab-4d76-54a8-8750-a2d69bcbc1e7","name":"C & P Trustees Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7f892eb-3b70-528c-998e-ddf0b69011fa","fromName":"C&P Corporate Services Ltd.","to":"0893b5d1-c349-5e3d-a9cf-c09018ddb505","toName":"JORDONSIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"67c56cab-4d76-54a8-8750-a2d69bcbc1e7","fromName":"C & P Trustees Ltd","to":"0893b5d1-c349-5e3d-a9cf-c09018ddb505","toName":"JORDONSIDE 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/205038"}],"source":"corpus"}