{"entity":{"id":"0c02164e-8cb1-510a-9adb-2e2db471943c","name":"CRESCENT BEACH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10093520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3d2409df-3518-57fb-8f5c-9e26a2ac473c","name":"ROYAL FIDUCIARY GROUP LIMITED Re: AURORA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68ac5414-7bc4-5de0-8ad5-6ec8de1384b3","name":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d2409df-3518-57fb-8f5c-9e26a2ac473c","fromName":"ROYAL FIDUCIARY GROUP LIMITED Re: AURORA","to":"0c02164e-8cb1-510a-9adb-2e2db471943c","toName":"CRESCENT BEACH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68ac5414-7bc4-5de0-8ad5-6ec8de1384b3","fromName":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED","to":"0c02164e-8cb1-510a-9adb-2e2db471943c","toName":"CRESCENT BEACH 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/10093520"}],"source":"corpus"}