{"entity":{"id":"0add9965-cbdc-5fbe-a597-d50c530a3590","name":"CHELTENHAM PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10186775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0cae83a-dcc1-5ac8-84b8-46f316ef34e5","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"eb981654-6160-521c-ab62-b7fab66ff21b","name":"Ayshea Kaur Harvey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0cae83a-dcc1-5ac8-84b8-46f316ef34e5","fromName":"Richmond Nominees Limited","to":"0add9965-cbdc-5fbe-a597-d50c530a3590","toName":"CHELTENHAM PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb981654-6160-521c-ab62-b7fab66ff21b","fromName":"Ayshea Kaur Harvey","to":"0add9965-cbdc-5fbe-a597-d50c530a3590","toName":"CHELTENHAM PROPERTIES LIMITED","role":"beneficiary 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/10186775"}],"source":"corpus"}